Deskripsi Pekerjaan
Are you a strategic thinker with a passion for protecting organizations from financial threats? Onward Worldwide Management & Consultancy is seeking a dedicated Risk & Fraud Manager to lead our defense strategies. In this pivotal role, you will be at the forefront of identifying, assessing, and mitigating financial risks to ensure business continuity and integrity. You will draft and update internal risk policies and standard operating procedures (SOPs) to stay ahead of evolving industry threats and regulatory requirements.
As the Risk & Fraud Manager, you will design robust frameworks to prevent fraudulent activities, monitor financial transactions for anomalies, and ensure strict compliance with local and international banking regulations. We are looking for a proactive leader who can collaborate with cross-functional teams to implement effective security measures and prepare detailed risk exposure reports for stakeholders. If you have a keen eye for detail and a strong background in financial security, we invite you to join our dynamic team in Paranaque City.
Tanggung Jawab
- Develop and implement comprehensive risk management strategies and frameworks tailored to the financial sector.
- Draft and update internal risk policies and standard operating procedures (SOPs) to address evolving threats.
- Oversee the daily operations of fraud detection systems and monitor transaction patterns for irregularities.
- Conduct regular risk assessments, vulnerability audits, and compliance checks to ensure adherence to regulatory standards.
- Analyze market trends and emerging fraud techniques to proactively strengthen security protocols.
- Collaborate with IT, Legal, and Operations teams to enforce compliance measures and resolve complex risk issues.
- Prepare detailed reports and presentations for senior management regarding risk exposure and mitigation efforts.
Kualifikasi
- Bachelor’s degree in Finance, Accounting, Economics, or a related field.
- Minimum of 5 years of proven experience in risk management, fraud detection, or compliance within the banking and financial services industry.
- Strong understanding of financial regulations, anti-money laundering (AML) laws, and Know Your Customer (KYC) procedures.
- Excellent analytical, problem-solving, and decision-making skills with a high attention to detail.
- Proficiency in using risk management software, data analytics tools, and MS Office Suite.
- Ability to work under pressure, manage multiple priorities, and lead a team effectively.
- Strong verbal and written communication skills in English.