Banking Jobs In UAE | ADIB Bank Careers - banki jobs
ADIB Bank announces a bank job in UAE via its Linkedin page
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Head of Acquiring Risk and Compliance
Job Description
- 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.
Job Requirements
- Card fraud investigation and analysis skills.
- Card fraud risk control awareness and competency with experience in Acquiring.
- Fraud risk monitoring system functionality, operation and parameters knowledge.
- Knowledge of card issuing and acquiring related networks payments schemes and functionality
- Expertise and knowledge on market fraud trends.
- 8 – 10 years relevant experience in Acquiring Risk and compliance.