Zormelo & Associates Current Recruitment

Our Client, one of Ghana’s leading banks which has over the years built an excellent reputation for delivering banking solutions to the door steps of its large customer base, is seeking to fill the following positions with highly competent individuals.

Job Description

Job Title: Manager, Security & Fraud

Responsibilities
Reporting to the Chief Operating Officer, the jobholder will be responsible for fraud investigations & mitigation and managing the physical security of the Bank.

• Develop and implement security and fraud protection policies and procedures to prevent commercial fraud and ensure safety of moveable and immovable assets of the Bank
• Develop and implement policies and standards for the Bank’s head office and branch premises considering standards established by regulators
• Collaborate with S&IT and appropriate external agencies to mitigate cybercrime
• Conduct investigations into Bank fraud, thefts, and make recommendations for decision-making
• Perform on-going review of existing processes to identify potential opportunities to create new efficiencies
• Responsible for vendor relationship management
• Prepare, monitor and control Unit budget
• Manage employee performance, coach and motivate staff to achieve business results

Requirements

• First Degree in Business Administration, Social Sciences or its equivalent
• At least seven (7) years relevant experience with at least five (5) years in a senior management position
• Professional qualification in Fraud Examination and Commercial Risk Management is required
• Experience in the security services desirable
• Strong knowledge in investigative research methods and reporting
• Strong awareness of cybercrime investigation and mitigation methods
• Demonstrable skills in Occupational Health & Safety standards, legislations, and Commercial Fraud preven-tion
• Good communication and negotiation skills
• Must be proficient in the use of MS Word, Excel & PowerPoint