VP, AML & Fraud Risk (FinTech)

Our client is a leading FinTech company providing a one-stop digital payment solutions for merchants and financial institutions to accept a comprehensive suite of payment methods in emerging markets across Southeast Asia. As part of their growth, there is now an opportunity for a rising star to join their team as VP, AML & Fraud Risk.

Description

Reporting to the Global Head of Compliance, VP, AML & Fraud Risk will be involved in :-

• Designing the end-to-end Anti-Fraud and AML risk controls, including and closely collaborate with the product team and tech team to drive the development of financial crime tech enhancement.
• Designing and developing the manual standard operation process for operation team and ensure the Anti-Fraud and AML risk controls lands smoothly in day-to-day operation.
• Connecting with the commercial team to ensure our Anti-Fraud and AML risk controls can support the business growth and adjust the control level based on risk exposure and business target.
• Identifying new opportunity for fraud mitigation in the region and working with relevant stakeholders to prepare requirement and drive execution.

Profile

To qualify, the VP, AML & Fraud Risk should meet the following criteria :-

• At least 10 years of financial crime compliance & fraud risk experience within a e-commerce, payments or financial services.
• Strong AML, Financial Crime, Fraud and Sanctions skills especially in payments/remittance.
• Able to work independently, meet deadlines and adapt to a fast paced work environment.
• Strong stakeholder collaboration skills.

Job Offer

Our client is providing a unique opportunity in Singapore to help grow their footprint in the region. As this is a leadership role, remuneration and bonuses will be in line with market.

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Devan Nanthacumar on +65 6416 9879.

This is a newly created role and the successful candidate's primary focus will be to work with the compliance team to identify and effectively manage regulatory compliance risks across a range of existing and new products in Singapore. The ideal candidate will need to maintain a strong awareness of the impact of regulation on commercial viability and technological innovation.