Operational Risk and Fraud Risk Manager

8 hours 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.

**Responsibilities**
- Advisory role on the Operational Risk Management and Risk and Control Self-Assessment to the Business Units and Senior Management.
- Develop, formulate, implement, and maintain all relevant operational and fraud risk management frameworks and policies.
- Handles operational and fraud incident escalation.
- Participate in operational and fraud risk & governance related committee meetings and be informed of emerging risks.
- Conduct operational and fraud risk assessment on new products and processes.
- 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.
- Perform Deep Dive analysis/thematic review on specific processes based on identified operational and fraud risk areas.

**Requirements**:

- Have minimum a bachelor’s degree at undergraduate level or equivalent.
- At least 5 years of relevant operational and fraud management experiences in FIs
- 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.
- Self-motivated and a good team player.

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