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Vp/director - Fraud Risk (Retail)

2 weeks ago

Singapore TENTEN Partners Pte. Ltd. Full time

***:
**Responsibilities**:

- Ensure policy, standards, processes, and tools are institutionalised and operating effectively.
- Minimize financial loss, regulatory fines, and reputational damage because of fraud event.
- Business partnering with regulator, board, and community in combatting fraud.
- Enable the business to develop innovative customer journeys that balance fraud risk with customer experience.

**Requirements**:

- 10+ years of working experience within financial crime or operational risk.
- 5+ years of proven experience in Fraud Risk Management Global, or Regional.
- Cross
- functional expertise in Anti-Bribery & Corruption, Information & Cyber Security, Credit Risk or Conduct Risk are advantageous.
- Professional certifications associated with Audit, Risk, Financial Crime, Compliance or Fraud will be beneficial (e.g., ACAMS, CISA, CISM, CRISC, CFE).

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