Senior Manager/Assistant Vice President, Group Fraud

3 days ago

East Region, Singapore Private Advertiser Full time $90,000 - $120,000 per year

Responsibilities

· Develop, implement, and oversee the Group's compliance governance framework related to

fraud and corruption risk

· Review and enhance compliance frameworks, policies, and procedures to address regulatory

changes and remediate identified weaknesses, including policies such as the Anti-Corruption &

Bribery Policy, Conflict of Interest Policy, etc

· Lead compliance assessments, audits, and reporting processes to identify vulnerabilities and

potential areas of risk

· Collaborate with business units and regional markets to ensure regulatory compliance and drive

fraud and corruption awareness initiatives

· Provide expert guidance to process owners, ensuring consistent adherence to best practices and

fraud risk management principles across all levels of the organisation

· Conduct fraud risk assessments across all markets, proactively identifying governance and

process gaps that could be exploited for fraudulent activities

· Develop and implement prioritized action plans in collaboration with key stakeholders to address

identified risks through proportionate and practical mitigation measures

· Drive the implementation of a comprehensive fraud strategy, including policy development,

technology-driven risk mitigation solutions, and incident response mechanisms

· Champion fraud risk awareness by delivering training programs to enhance employee

understanding and preparedness against fraud risks

· Continuously evaluate and improve existing practices, controls, and procedures to minimize

fraud risks across all markets

· Utilize advanced risk analytics to assess the effectiveness of risk mitigation strategies and

provide data-driven recommendations to senior management and functional leaders

· Lead reporting and presentation efforts for governance meetings, offering clear insights on risk

and compliance initiatives while contributing to strategic discussions on risk mitigation and

business resilience

· Support regional oversight activities by analyzing and resolving thematic risk issues across

multiple markets

Requirements

· Bachelor degree in Finance, Risk Management, Compliance, Law or related fields

· Strong knowledge of anti-corruption laws, anti-money laundering regulations, and financial

crime compliance frameworks

· Proven experience in conducting fraud risk assessments, developing policies, and

implementing risk mitigation strategies

· Prior experience in Regulatory Compliance or Compliance Risk Management

· Exceptional analytical skills with the ability to leverage data analytics for risk assessment and decision-making · Strong stakeholder management skills with the ability to collaborate effectively across business units and markets

· Excellent communication and presentation skills, with the ability to articulate complex risk concepts to senior management

· Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) will be a plus

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