To provide the overall Card governance, controls, fraud prevention and compliance process; Derive as much value from Card Business by preventing Fraud and creating frictionless payment experiences.
Main Responsibilities
- Provide leadership in collaboration with other senior managers and business partners to develop and implement strategies that effectively manage financial crime risk across the Cards lines of business
- Oversee the fraud risk management function across the card lines of business, ensuring regulatory compliance and compliance with other relevant internal and external standards and requirements
- Ensure teams understand regulatory and compliance requirements as prescribed for the function, and provide recommendations and implement actions to ensure adherence as required
- Identify Card business control risks and gaps
- Be an active player in fraud management forums
- Manage Card fraud risk and minimize losses through monitoring, reporting and taking appropriate action
- Meet regularly with senior internal business partners and lines of business executives to track and address operational risks related to card business
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