A strategic risk management leader with extensive expertise in enterprise risk management (ERM), fraud prevention, financial crime compliance, and operational risk within the financial industry. Skilled in developing and implementing comprehensive risk frameworks, leveraging data-driven insights, and optimizing governance structures to mitigate financial, operational, and fraud-related risks.
Key Responsibilities:
- Develop and implement a comprehensive anti-fraud strategy, including policies, procedures, and controls, to mitigate fraud risks.
- Lead, manage, and train team, fostering a culture of continuous improvement and expertise in fraud prevention.
- Conduct regular risk assessments to identify potential fraud vulnerabilities and implement appropriate countermeasures. Create fraud metrics and controls.
- Maintain data-driven decisions across the Anti-Fraud processes. Create a system of regular monitoring, dashboards and analytics.
- Collaborate with product, business development, HR, risks, and data analytics teams to design and enhance fraud detection systems and technologies.
- Manage operational processes (such as Verification, Anti-Fraud Investigation and Welcome Calls) to enhance their efficiency for Anti-Fraud and Risk mitigation purposes.
- Ensure compliance with relevant laws, regulations, and industry standards related to anti-fraud and financial crimes.
- Develop and maintain relationships with external partners to enhance fraud prevention efforts. Report regularly to senior management and stakeholders on fraud trends, threats, and the effectiveness of anti-fraud measures.