Under the guidance and Direction of Group Operational Risk Management, drive the development, definition and communication of the merchant acquiring risk management policy and strategy.
Lead the approval and communication of the Merchant Acquiring Risk Management Policy to communicate to executive and senior management, oversight of organizational structures and identifying and assigning specific risk management responsibilities in relation to:-
Identifying, analyzing and assessing fraud risks and other related risks
Identification and implementation of cost effective fraud deterrent, prevention, risk mitigation and detection response (investigation and remediation), mechanisms and controls.
Build and continually develop close relationships with Business and Operations Units’ counterparts for risk management purposes.
Actively assist Operational Risk staff and actively participate in identifying, assessing, appropriately controlling, monitoring of risks (and events) as part of the ADIMAC’s RCSA, or other Risk assessment processes.
Ensure coordination of appropriate fraud/AML investigation activities through agreed structures to ensure appropriate timely initial responses to incidents / events and longer term remediation efforts to reduce likelihood / impact by ensuring the implementation of relevant control / process enhancements.
Ensure implementation of Ethical Policies within ADIMAC, including monitoring and informing HR of any Outside Business Interest/ Activity of employees in respective functions; monitoring and Managing Conflict of Interest for employees; monitoring, creating awareness about Gifts & Entertainment limits to employees in respective functions; monitoring, creating awareness about Personal Account Dealings to employees in respective functions.
ملحوظة هامة:
وظايف نت ليست شركة توظيف وانما موقع للاعلان عن الوظائف الخالية المتاحة يوميا فى أغلب الشركات بالشرق الاوسط
,فنرجو توخى الحذر خاصة عند دفع اى مبالغ او فيزا او اى عمولات. والموقع غير مسؤول عن اى تعاملات تحدث من خلال الوظائف المعلنة.
