Fraud Risk Assistant Manager

Job description

Fraud Risk Assistant Manager

Egypt, Cairo, Head office

About HSBC

HSBC is one of the world's leading banks, with a network covering 67 countries and territories. Our global reach means we offer many ways for you to develop your career. We offer an inclusive, values-led culture, tailored learning and development programmes and competitive benefits. We have roles in retail, commercial, investment and private banking and a range of operational and functional teams.

Role Overview:

• The primary focus of the role is to manage, raise awareness, and assist in implementation of Fraud Control Policy and Strategy in order to highlight fraud risk weaknesses and mitigate fraud losses to the country

• To provide SME advice on setting policy, overseeing and monitoring fraud risk controls by the different lines of businesses

• To actively engage the business in ensuring FIM fraud prevention controls and regional guidelines on fraud risk are understood and implemented in a timely manner

Duties & Responsibilities:

Impact on the Business

• To review local policies and ensure that minimum standards for prevention activities are in place across the business lines

• Scrutinize fraud risk management activities and recommend changes to manual procedures and existing systems

• To review that fraud activity is appropriately investigated and promotes appropriate action within the Bank

• Represent Fraud Risk teams in business initiatives and projects within the country

Customers / Stakeholders

• Core customers are the following:

• Global Business

• Global Functions

• Work closely with Country FCTM Investigation team

• Monitoring the performance of key risks, through the key indicators and oversight/assurance programmes against defined risk appetite and tolerance levels

Leadership & Teamwork

• Providing country inputs on fraud risk emerging trends and threats, and seeking regional guidance on preventive actions

• To support Fraud Risk team on an ad hoc basis when required

Operational Effectiveness & Control

• To be accountable for the work deliveries within the country, performing functions as 2nd line of defence responsibilities

• Create training modules and deliver fraud awareness sessions to staff, and liaise with local Marketing team acting as Fraud Risk communication officer to ensure that customer awareness of fraud risks are kept high

• Provide direction and guidance on all aspects of fraud risk, provide SME input to new products and services ensure best practice is shared across business functions

• Deliver fair outcomes for our customers and ensure own conduct maintains the orderly and transparent operation of financial markets

Desired profile

Qualifications :

Experience & Qualifications :

• Good understanding of industry fraud prevention and investigation

• Leadership skills for a constantly changing fraud environment and competing priorities

• Excellent people-management, verbal communication and inter-personal skills

• Excellent oral and written communications skills

• Creativity and willingness to take the initiative

• An enquiring mind with a good eye for detail

• A team player

HSBC's Global Functions (GF) play a vital role in supporting the bank's Global Businesses and offer a broad range of career opportunities in areas from legal, risk and finance to human resources, sustainability, marketing and communications. Our operational and functional teams around the world help HSBC's Global Businesses to operate efficiently and effectively on a day-to-day basis. They also focus on controls and governance to reduce risk and protect the Group's reputation. For more information visit http://www.hsbc.com/careers/explore-our-business

Why HSBC?

We put diversity at the heart of our business and we take our responsibility to develop our talent seriously.

Joining HSBC will give you the chance to work in a collegiate, supportive and inclusive environment in which we seek to develop and promote people based on merit. We will provide you with tailored training and support to help you identify and follow your chosen career path, as well as access to a range of market-competitive benefits.

What to expect at HSBC

• The chance to realise your ambitions

• Globally connected careers

• A strong emphasis on values

• Learning and development opportunities

• An inclusive, meritocratic culture

• Market-competitive benefits

Global Careers Opportunities

Visit our Global Careers site where you can explore our business, meet our people and find useful application hints and tips http://www.hsbc.com/careers .