Senior Manager/Assistant Vice President, Group Fraud & Corruption Risk

Responsibilities

1. Develop, implement, and oversee the Group's compliance governance framework related to fraud and corruption risk.
2. Review and enhance compliance frameworks, policies, and procedures to address regulatory changes and remediate identified weaknesses, including policies such as the Anti-Corruption & Bribery Policy, Conflict of Interest Policy, etc.
3. Lead compliance assessments, audits, and reporting processes to identify vulnerabilities and potential areas of risk.
4. Collaborate with business units and regional markets to ensure regulatory compliance and drive fraud and corruption awareness initiatives.
5. Provide expert guidance to process owners, ensuring consistent adherence to best practices and fraud risk management principles across all levels of the organisation.
6. Conduct fraud risk assessments across all markets, proactively identifying governance and process gaps that could be exploited for fraudulent activities.
7. Develop and implement prioritized action plans in collaboration with key stakeholders to address identified risks through proportionate and practical mitigation measures.
8. Drive the implementation of a comprehensive fraud strategy, including policy development, technology-driven risk mitigation solutions, and incident response mechanisms.
9. Champion fraud risk awareness by delivering training programs to enhance employee understanding and preparedness against fraud risks.
10. Continuously evaluate and improve existing practices, controls, and procedures to minimize fraud risks across all markets.
11. Utilize advanced risk analytics to assess the effectiveness of risk mitigation strategies and provide data-driven recommendations to senior management and functional leaders.
12. Lead reporting and presentation efforts for governance meetings, offering clear insights on risk and compliance initiatives while contributing to strategic discussions on risk mitigation and business resilience.
13. Support regional oversight activities by analyzing and resolving thematic risk issues across multiple markets.

Requirements

1. Bachelor degree in Finance, Risk Management, Compliance, Law or related fields.
2. Strong knowledge of anti-corruption laws, anti-money laundering regulations, and financial crime compliance frameworks.
3. Proven experience in conducting fraud risk assessments, developing policies, and implementing risk mitigation strategies.
4. Prior experience in Regulatory Compliance or Compliance Risk Management.
5. Exceptional analytical skills with the ability to leverage data analytics for risk assessment and decision-making.
6. Strong stakeholder management skills with the ability to collaborate effectively across business units and markets.
7. Excellent communication and presentation skills, with the ability to articulate complex risk concepts to senior management.
8. Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) will be a plus.