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• Maintain
  and execute a fit for purpose awareness flight plan for the all the risk
  types within Integrated Operational Risk
• Provide
  awareness training with specific focus on fraud awareness to internal
  stakeholders
• Maintain
  up to date training logs and registers
• Promote
  and meet Fraudstop and Whistle-blowing awareness prevention targets
• Act
  as point of contact for matters relating to IOR training and
  awarenessClearly documented flight plan for all interventions available to
  all stakeholders
• Track
  the successful execution of the awareness schedule
• Functional
  area support and expert opinion provided
• Clear
  record is kept of all interventions held and staff reached
• Providing
  regular reports on the awareness initiates conducted and success measures
  maintained

• Executing
  subject matter education in support of creating a risk aware culture
• Compile
  education/training material in conjunction with specialist risk areas
• Fit
  for purpose training materials kept in an organised repository to enable
  training and education to all stakeholders
• Measure
  and monitor effectiveness of the relevant initiatives in which IOR
  participates in
• Stakeholder
  appropriate initiatives are clear and fit for purpose

• Manage
  and execute an increases level of awareness of Integrated Operational Risk
  and associated threats across the group
• Business
  Unit aligned communication of risks which span across the group
• Creation
  of articles which clearly and purposefully communicate various risk
  messages for and on behalf of stakeholders
• Plan,
  manage and control delivery of monthly, quarterly and annual reports to
  stakeholders
• Design
  and execute focused communication campaigns
• Leverage
  all available communication channels within the organisation to leverage
  fit for purpose messaging
• Timeous
  and accurate business unit newsletters
• Fit
  for purpose risk communiques
• Maintained
  risk and communication flight plans
• Portfolio
  of evidence maintained of all communication distributed form Integrated
  Operational Risk
• Ensure
  that all protocol and processes are followed when liaising with relevant
  communication channels

• Highlight
  control deficiencies to Business stakeholders.
• Apply
  knowledge and experience to identify fraud, risk and highlight to
  management.
• Identify
  process and procedural areas of weakness from investigation reports and
  develop fraud risk mitigating controls to prevent re-occurrence.

• Attend
  and actively participate in all relevant Stake holder meetings.
• Constantly
  provide intelligence regarding trends, modus operandi, type of fraud
  documents, and standard of fraud application, knowledge of the criminal
  groups / syndicates regarding the verification process, other processes of
  Stanbic Bank that are detected in current investigations on hand.  Secure reporting line to relevant Business
  Heads regarding relevant intelligence gathered through investigations.
• Support
  the Manager: FCC by providing trend analysis and relevant information to
  Management and Business Heads to support and secure processes to minimize
  and prevent losses.
• Provide
  Management with consistent and accurate reports regarding fraud trends,
  market related information regarding fraudulent activities in the
  Corporate Environment.
• Support
  investigation initiatives and training.

• Be
  active in supporting the different business heads, know the different
  product procedures. Provide constant information to the different business
  heads regarding crime patterns and modus operandi. These actions will
  provide them with the relevant knowledge to take sound business decisions
  that will assist them in minimizing risk and operational losses.

• The
  applicant for the Stanbic Bank Manager, Fraud Awareness and Communication job
  opportunity should hold a Bachelor’s degree in business or other related
  area
• Professional
  / specialized risk management qualifications in Operational Risk
  Management, Financial Crime Control, Information Risk, Business Resilience
  and/or Insurance Risk will be advantageous 
  
• Five
  to seven years of experience in financial crime risk management or
  operational risk management
• Fraud
  detection and management
• Risk
  identification and management
• Risk
  reporting
• Internal
  communication strategy
• Business
  communication
• Project
  management

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