Job Description
The Anti-Fraud Manager is a critical role in safeguarding the Bank's assets, reputation, and integrity. This position is responsible for developing, implementing, and maintaining a robust anti-fraud, anti-bribery, and anti-corruption program that ensures compliance with all applicable laws and regulations.
- Develop, implement, and maintain the Bank's anti-fraud, anti-bribery, and anti-corruption program.
- Conduct regular risk assessments and audits to identify vulnerabilities.
- Investigate suspected cases of fraud, bribery, and corruption, including gathering and analyzing evidence.
- Take appropriate action based on investigation findings, including disciplinary measures and reporting to authorities.
- Collaborate with law enforcement agencies and regulators as required.
- Maintain detailed records of all investigations and actions taken.
- Provide training to staff, management, and third parties on fraud prevention and reporting procedures.
- Promote a culture of compliance and ethics through internal communications and training initiatives.
- Stay abreast of current regulations, industry best practices, and emerging fraud trends.
- Report findings and program updates to senior management and regulatory authorities.
