Nơi làm việc: Singapore
Mức lương:
Get to know the Role:
Act as financial crime subject matter expert towards the rest of the risk team as well as other company functions such as product, marketing and business development.
Define and manage risk policies and processes relating to financial crime such as money laundering, terrorism financing, or fraudulent activity.
Conduct investigations either individually, as part of the broader risk and compliance teams, or jointly with law enforcement or other government agencies.
Maintain robust relationships with law enforcement and regulators as Grab’s primary point of contact within the payment risk team.
Optimise risk controls and processes to monitor high risk transactions and activities while minimising false positives and manual reviews.
Act as a mentor / subject matter expert to operational risk teams, regularly providing training and feedback on how to conduct efficient and effective investigations.
Own tools, products and data for the domain. Work closely with product and technology teams to continually improve protection and monitoring capabilities.
Perform monitoring, investigations, deep dives and forensics, as well as reporting, either stand-alone or in close collaboration with risk analytics / data science groups.
Report facts to senior and executive management in a clear, concise and data-driven manner.
The must haves:
Problem-solving, positive and constructive attitude is a must.
Comfort in dealing with ambiguity and operating in fast-changing, unstructured environments.
At least 5 years of relevant hands-on experience working within financial services or other heavily regulated environments subject to financial crime pressure.
Experience working with law enforcement agencies, government agencies and financial regulators in Southeast Asia.
Strong and proven knowledge of AML/CFT, fraud and abuse, and more generally preventing and investigating financial crime typologies.
Expertise in operational FCC processes such as Know your Customer (KYC), Standard / Enhanced Customer Due Diligence (CDD), and Suspicious Activity Reporting (SAR).
Hands-on experience with detection and prevention tools e.g. transaction monitoring, scoring models, and rules engines.
Structured, factual and data-driven. Ability to deep dive into data then elaborate clear and synthetic insights.
Prior experience working for (or established network within) law enforcement / regulatory authorities or established network is a plus.
Grab Vietnam
Risk Policy Manager - Financial Crimes - GrabFinancial
Nơi làm việc: Singapore
Mức lương: Cạnh tranh