Governance & Fraud (1 Year Contract Associate)

The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. Reporting to the Head of Governance and Fraud, this role is 1.5 line of defense responsible for driving a strong risk and compliance culture across the division.

Requirements

• Bachelor Degree in a relevant discipline
• Professional certifications in risk or controls (e.g., FRM, CRMA, CIA) are advantageous
• Minimum 1 year of experience in audit, assurance, or operational risk
• Experience in a financial institution is an added advantage
• Strong working knowledge of risk management principles and the three lines of defense model
• Excellent communication and stakeholder engagement skills