Job Description

Our client is one of the fastest growing Digital Bank in the region which manages a wide range of portfolio globally. With their creativity and various exciting platforms, they have been ensuring that technology becomes a key enabler for their operations in order to provide a seamless customer experience.DescriptionReporting to the Head of Risk, the VP, Fraud Risk will be involved in the following:-

• Lead the fraud investigation team to perform fraud incident response including impact assessment, investigation to identify modus operandi, escalation and remediation. Coordinate with Regulatory Compliance to prepare and report to the regulator/law enforcers as required.
• Define and propose risk management metrics (e.g. key risk indicator/key control indicator) to monitor the risk and control environment; and periodically report to the risk committees to support senior management in risk oversight and governance.
• Monitor new regulatory requirements and conduct gap analysis against new regulations/guidelines and the FRM framework to ensure compliance.
• Implement and periodically test/review/enhance fraud risk monitoring rule set and controls.

ProfileTo qualify, the potential VP, Fraud Risk should meet the following criteria :-

• A recognised Bachelor\'s Degree in Economics, Finance or a related field.
• At least 10 years of fraud risk management experience in financial services, law enforcement or technology companies.
• Analytical and has attention to details.
• Strong stakeholder collaboration skills.

Job OfferThe remuneration for this role will be competitive as this is a newly created role for Singapore and providing support and guidance at the group level.Michael Page International Pte Ltd. (Company No. 199804751N) is acting as an Employment Agency in relation to this vacancy. To apply online please click the \'Apply\' button. For a confidential discussion about this role please contact Devan Nanthacumar (Lic No: R1871442 / EA No.: 18S9099) on +65 6416 9879.

eFinancialCareers