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Risk Governance Lead

2 weeks ago


Singapore GXS Bank Full time

GXS Bank Mission

We strive to redefine how financial services are offered, harnessing technology and data to drive financial inclusion and create a positive impact in our community. As a forward-thinking financial institution, we seek individuals who share our vision and passion for innovation.

The Role

This Second Line of Defence role under the Risk Management function reports directly to the Head of Fraud Risk. Your primary responsibility will be to identify and manage fraud risks, collaborate with business functions to conduct fraud risk assessments, and devise and implement fraud rules.

Responsibilities

  • Identify and manage fraud risks to minimize potential losses and optimize financial performance
  • Assist in developing and maintaining fraud risk policies and procedures
  • Collaborate with cross-functional teams to develop and implement fraud detection/prevention strategies
  • Monitor dashboards/analytics to track fraud rule effectiveness and customer behavioural trends
  • Stay up-to-date with regulatory changes and emerging risks in Singapore's financial landscape