Financial Crime and Fraud Risk Manager

5 days ago

Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full time

**About Us**

Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.

We are looking for a Financial Crime and Fraud Risk Manager to grow our business.

**Responsibilities**
- Develop, formulate, implement, and maintain all relevant fraud risk management frameworks and policies.
- Monitor developments in external financial crime risks including trends. Develop responses to risks and trends.
- Provide support to line manager to implement the ORF for FCC Screening & List Management.
- Take lead to conduct investigation into financial crimes and frauds.
- Review and maintain Fraud Risk Rulesets & Controls, including setting up rules to monitor transaction trends to detect the possibility of merchant and/or customer fraud.
- Test/review/enhance fraud rules periodically.
- Handles fraud incident escalation.
- Oversight of the day-to-day fraud risk management.
- Participate in fraud risk & governance related committee meetings and be informed of emerging risks.
- Perform Deep Dive analysis/thematic review on specific processes based on identified fraud risk areas.
- Ability to perform MIS and detect fraud pattern/emerging fraud trends form data.
- Develop, maintain, and provide Fraud training, including advising and educating internal stakeholders and merchants on fraud monitoring and prevention measures.
- Develop risk management metrics to monitor and manage ongoing fraud risk related to the international payment business, formulating a risk monitoring plan, and timely adjusting to optimizing the monitoring system.
- Preparation and submission of regulatory reporting.
- Review all regulatory requirements in fraud risk, e.g., mandatory block leave.
- As a Fraud Management SME, keep abreast of payment gateways, payments fraud practices, emerging trends, and technologies within the Payments industry.
- Conduct fraud risk assessment on new products and processes.
- Ad-hoc projects as directed by the Head of Ops Risk.

**Requirements**:

- Have minimum a bachelor’s degree at undergraduate level or equivalent.
- At least 5 years of relevant fraud management experience with a Payments, FinTech, Financial Services or Fraud Technology related companies.
- Attention to detail and having data analytics and/or data mining tools related experience would be advantageous.
- Excellent communications skills with the ability to operate independently.
- Experience in fraud risk analysis and case investigation.
- Strong prioritization and execution skills.
- Experience in and comfortable with establishing relationships with different departments.
- Ability to learn and adapt to new fraud risk management tools.
- Self-motivated and a good team player.

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