Manager, Fraud Risk and Business Continuity Management (6-Months)

Job Purpose:

• As the second line of defense, responsible to execute the Fraud Risk Management Framework, Business Continuity Plans, Policies & Procedures and Minimum Control Standards that applicable in CIMB Vietnam.

• Responsible and Accountable for Fraud Risk Management Framework, Business Continuity Management, Policy and Procedures to ensure that CIMB Bank Vietnam is in line with the Group's guidelines.

• Plan and schedule periodic fraud risk assessments on high risk segment(s) and provide regular feedback to sharpen the business processes and procedures



Key Responsibilities:

Fraud Risk:

• Executing fraud risk management agenda in accordance to Fraud Risk Management Framework.

• Communicating and facilitating the fraud risk management policies, processes as well as validating compliance with the Group/Regulatory Policy and Procedure.

• Provide updates to governance committee on policy related matters, risks and areas of concern as identified from time-to-time.

• Responsible in managing the fraud risk within CIMB Vietnam risk appetite.

• Ensure compliance and conduct periodic review to Fraud Risk Management Framework, Policy & Procedures and Minimum Control Standards.

• Constant sharing feedback and input for functional specifications and technical requirements for the development of fraud risk data analytics tool / exception report.

• Provide constructive feedback in identifying accurate data source that can help enhance business rules in detecting irregularities in high risk areas.

• Perform other duties and back up as and when required.



Business Continuity Management:

• Oversee adequacy and effectiveness of the BCM policy and key controls.

• Provide updates to governance committee on policy related matters, risks and areas of concern as identified from time-to-time.

• Conduct effective coordination and supervision of all BCM activities

• Understand SBV regulation and Internal Policy in order to comply

• Perform other duties and back up as and when required.