Senior Fraud Risk Manager

Fraud, Banking, Fraud Risk, Corporate Fraud
Your new company
This banking group is one of the biggest foreign banks in the world. They are looking for experienced Fraud Professional covering a Wholesale/Corporate portfolio, who possess excellent communication skills and determination to be part of a well-functioning team

Your new role

  • Lead and provide support to the Country teams (i.e. FC, Compliance, Line of Businesses, Functions) with accountabilities on management of fraud management and activities. The role holder will support the first line of defence and second line of defence providing oversight of fraud risk within the Country
  • Supporting and facilitating the Risk Stewardship in an advisory capacity, overseeing the activities of control owners and Non-Financial Risk teams who provide hands-on support of fraud controls and closely support in-country teams with any fraud management-related projects, initiatives and include other fraud monitoring projects as well.
  • Lead, represent and support a team that focuses on developing and implementing, working closely with the sub-functions, global and regional governance capabilities to support monitor, control and continually improve the fraud framework across all key pillars of fraud (risk assessments, controls, MI, relevant systems, intelligence, etc.).
  • Providing Fraud Risk subject matter expert leadership, support and guidance to all Lines of Business, reviewing the effectiveness of 1LoD controls, remedial action, delivery of training and awareness programs.

What you'll need to succeed

  • High level of professional competence knowledge and experience in AML and Fraud. Specifically, beneficial if this is in respect of typologies, attacks methodologies and controls to manage key indicators.
  • Knowledge and awareness of current fraud trends, specifically in all areas of first, second and third party frauds
  • Knowledge of the criminal law, law of evidence and banking law and regulations is a plus

What you'll get in return
You will be offered a generous salary, plus very generous employee benefits. You will get the opportunity to progress far within your career and be part of an organisation that promotes pro activeness and accountability and can drive your own progression.

What you need to do now? If you feel that you are suitable for this role, click “Apply” on the job. Alternatively, if you are keen on exploring other opportunities within the Banking and Financial Services, please feel free to contact me at 603-27868686 or #1227041


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Hazel Cheng, the specialist consultant managing this position, located in Kuala Lumpur
Level 26, Menara 3, Petronas

Telephone: +60327868600

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