Senior Manager, Data & Modelling-Fraud Risk Management

Job Description

Job Details Risk Management: understanding all risks – from the economic to the political – that could affect our global business, and offering guidance to all parts of the bankJob PurposeTranslate the data strategy into data governance strategies, frameworks and roadmaps. Responsible for the execution of Data Governance related activities by monitoring the effectiveness of and adherence to governance processes that support the active management of identified information, data practices and data assets according to agreed standards and policies. To co-ordinate requests and execute requirements from regulatory and governance bodies pertaining to Data Services.Key Responsibilities/AccountabilitiesStrategy:Contribute to the achievement of strategic data objectives through an effective data risk management framework, and through the provision of quality assurance over these practices.Develop data governance strategies, framework(s) and roadmap(s) aligned to the group strategy to drive adherence to governance processes.Develop or review data management policy, standards and process documents ensuring that standard repeatable outcomes are achievable.Establish Data Governance decision rights

Responsibilities + Skills

Minimum qualification : First Degree Field of study: Information Studies


Work closely with IT to provide assurance by performing baseline, design and post implementation reviews to secure and protect data and information for optimum performance of systems


3-4 years Sound experience with and understanding of risk management and terminology within related area of financial services, such as banking, investment asset management or insurance. Understanding of related products and services, and basic business processes

Job Summary

  • Published on: Thursday, 2nd July 2020
  • Designation: Senior Manager, Data & Modelling-Fraud Risk Management
  • industry: Finance
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: cape town
  • Salary: 0
  • Gender:
  • Application Deadline: Thursday, 2nd July 2020

About the Company

  • Company Name: Standard Bank Group.
  • Address: 9th Floor 011 636 9111/2 SBZAZAJJ Standard Bank Centre 5 Simmonds Street Johannesburg 2001 P O Box 7725
  • Website:
  • Company Profile:
  • To provide design and build decision agents and Credit process requirements for all Personal and Business products across the risk lifecycle for a particular stream (i.e. origination, account management and collections - to be customised per jobholder). This includes the process design of the end-to-end solution and working closely with appropriate Architectures (e.g., IT, Credit, Business, Data, etc.) to formulate sustainable strategic solutions.

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