Segment Head- Fraud Risk Management

Opportunity Information

The Role

The Bank of Punjab invites applications for the position of Segment Head- Fraud Risk Management in its Fraud Risk Management Division (Compliance & Control Group), based in Lahore.

•To update the Bank's fraud prevention policy in line with regulatory requirements and emerging fraud scenarios, and review and finalize fraud investigation and vigilance reports in line with Bank policy, SOPs and FRMC/ management directions •Supervise and ensure on-going review of fraud risk trends including digital frauds, update systems and processes while ensuring compliance with applicable regulatory requirements, and review policies, SOPs and PPM •Provide assistance to respective departments for pursuing cases related to fraud and forgery with law enforcement agencies in collaboration with Law department •Act as Secretary of FRMC and arrange FRMC meetings in accordance with TORs of the committee, keep minutes, handle allied matters and liaise with external/ internal auditors during inspections/ investigations •Train the Bank's staff across the bank regarding fraud and forgery •Handle miscellaneous complaints/ inquiries pertaining to fraud and forgery cases

Applicants General Eligibility & Requirements

Education, Experience and Skills Requirements