Role Overview

Emporium Human Capital needs a Head of Fraud Controls & Fraud Regulatory Compliance who can step into a practical role in Roodepoort. A key part of the work involves This pivotal role is accountable for the strategic direction, coordination, and oversight of fraud risk management, ensuring absolute adherence to Group Risk policies and global re.

Key Responsibilities

Support the team by managing as a guardian of institutional integrity, you will independently ensure that robust controls are embedded across people, processes, and systems to mitigate operational ri.
Take ownership of Requirements: Expertise: Deep technical knowledge of Risk Methodology, ERM, and Process Management frameworks within the financial or fraud sectors..
Support the team by managing regulatory Knowledge: Comprehensive understanding of South African and international regulatory requirements (e.g., POPIA, industry association standards)..
Take responsibility for the core day-to-day work expected of a Head of Fraud Controls & Fraud Regulatory Compliance.
Work with colleagues, customers or suppliers to keep work moving and issues visible.

Requirements

Enough hands-on experience to understand the pace and standards of defence work.
Clear communication and the confidence to work with different stakeholders.
Sound judgement, ownership of assigned work and willingness to solve problems properly.