Risk Policy Manager - Financial Crimes - GrabFinancial

Get to know the Role:
 

• Define and manage risk policies and processes relating to financial crimes such as potential cases of money laundering or fraudulent activity

• Conduct investigations either individually, as part of the team or joint investigations with law enforcement or other government agencies

• Maintain robust relationships with law enforcement and regulators as Grabs primary point of contact within the payment risk team

• Optimise risk rules and processes to monitor high risk transactions while minimising false positives and manual reviews

• Act as a mentor to operational risk teams, regularly providing training and feedback on how to conduct efficient and effective investigations

• Own data for your domain. Perform monitoring, investigations, deep dives and forensics

• Report facts to senior management in a clear, concise and data-driven manner.

• Act as financial crimes subject matter expert towards the rest of the risk team as well as other company functions such as product, marketing and business development. 

The day-to-day activities:

• At least 4 years of relevant Hands-on experience working within financial services or other heavily regulated environments

• Experience working with law enforcement agencies, government agencies and regulators

• Strong knowledge of AML/ CTF & financial crime typologies with experience in preventing and investigating these crimes 

• Expertise in Anti-Money Laundering, Know your Customer (KYC), Anti-Fraud, and Suspicious Activity Reporting (SAR)

• Hands-on experience with fraud detection tools e.g. transaction monitoring, scoring models and risk engines

• Structured, factual and data-driven. Ability to deep dive into data, then elaborate clear and synthetic insights.

• Problem-solving, positive and constructive attitude is a must.

• Comfort in dealing with ambiguity and operating in fast-changing, unstructured environments.

Nice to have:

• Prior experience working within law enforcement

• Experience managing cross border investigations within South East Asia

• Strong network within law enforcement & government agencies across South East Asia