Fraud Operations Lead

hace 2 semanas

Asturias, España buscojobs España A tiempo completo

Responsibilities:

  1. Sets strategic direction on AML compliance and financial crime risk management framework for the Bank, steering the development, implementation, and monitoring of progress against a set strategy to manage AML compliance and financial crime risks for the business.
  2. Promotes a proactive AML compliance culture and delivers advisory services to the respective lines of business.
  3. Manages the SPP AML System (Transaction Monitoring tool), including the inclusion of AML/TF/PF typologies and parameters suitable for SPP's industry, products/services, and customers.
  4. Drives and oversees functions on fraud risk management and AML compliance, and day-to-day management of a sizeable team.
  5. Day-to-day management and oversight of the ShopeePay Fraud Operations (i.e. AML Transaction Monitoring alerts management, AML investigations, covered transaction reporting, and suspicious transaction reporting) to ensure that the processes are efficiently implemented in accordance with the approved policies, procedures, and operations manual.
  6. Timely escalation of potential and/or actual gaps, breaches, or issues identified within the ShopeePay Operations to the Management, providing assistance to the ShopeePay Operations Head in completing the root-cause analysis and implementing preventive/corrective measures.
  7. Supervision of ShopeePay Fraud Operations team members including but not limited to productivity and performance monitoring, attendance monitoring, training, performance review, and coaching.
  8. Development of remediation plan to address self-identified gaps as well as internal and external audit findings, ensuring proper and effective implementation of remediation activities within the ShopeePay Operations.
  9. Ensuring that the policies, procedures, and operations manual of the SPP Fraud Operations are updated and aligned with the relevant rules and regulations.
  10. Partners with relevant groups, divisions, and departments to develop and continuously improve ShopeePay's policies and procedures.
  11. Providing sound advice and guidance to internal stakeholders with respect to subject matter/topics relating to FCC Operations.
  12. Completing any other tasks related to the discharge of the ShopeePay Fraud function that may be assigned from time to time.

Qualifications:

  1. Bachelor’s Degree from an accredited institution.
  2. Minimum of 5 years of experience in AML and Financial Crime Compliance.
  3. Banking experience is preferred.
  4. Strong leadership and people management skills.
  5. Good knowledge in AML/CFT guidelines/policies.

Job Types: Full-time, Permanent

Benefits:

  1. Employee stock ownership plan.
  2. Health insurance.
  3. Life insurance.

Schedule:

  1. 8 hour shift.
  2. Fixed shift.
  3. Monday to Friday.

Supplemental Pay:

  1. Performance bonus.
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