Deskripsi Pekerjaan
Are you ready to lead the charge in protecting financial ecosystems? CO-Wise is seeking a visionary FinCrime Operations Senior Lead to spearhead our fraud prevention and compliance initiatives. In this pivotal role, you will oversee the daily operations of the Financial Crime Unit, ensuring robust detection and mitigation of fraudulent activities. You will mentor a team of leads, design scalable operational frameworks, and collaborate with cross-functional teams to enhance security protocols. This is an opportunity to make a tangible impact in the fintech landscape, driving innovation in fraud detection while adhering to global regulatory standards.
Join a dynamic team where your expertise in risk management will shape the future of secure financial transactions. We value strategic thinking, operational excellence, and a proactive approach to identifying emerging threats.
Tanggung Jawab
- Develop and manage a high-performing team of Financial Crime Operations Team Leads, providing mentorship and performance feedback.
- Design and implement comprehensive fraud detection strategies, workflows, and monitoring systems to minimize financial loss.
- Analyze complex data sets and transaction patterns to identify emerging fraud trends and vulnerabilities.
- Oversee the end-to-end lifecycle of fraud investigations, ensuring timely resolution and root cause analysis.
- Ensure strict adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and internal policies.
- Collaborate with IT, Legal, and Compliance teams to enhance technological defenses and reporting mechanisms.
- Conduct regular training sessions to upskill the operations team and keep them updated on the latest fraud schemes.
Kualifikasi
- Bachelor’s degree in Finance, Cybersecurity, Law, or a related field.
- Minimum of 7-10 years of experience in Financial Crime, Fraud Operations, or AML, with at least 3 years in a senior leadership capacity.
- Strong working knowledge of global and local regulatory frameworks regarding financial crimes.
- Proven track record of managing large operational teams and improving fraud detection metrics.
- Excellent analytical skills with the ability to interpret data and translate findings into actionable strategies.
- Exceptional communication skills, with the ability to present complex information to stakeholders at all levels.
- Proficiency in using fraud detection tools, SQL, or data visualization software (e.g., Tableau, PowerBI).