Fraud & AML Strategy Lead, Lending

Grab; Indonesia; On-site; IDR 350,000,000 - 500,000,000; Full time

Benefits offered by this job

Term Life Insurance

Medical Insurance

FlexWork arrangements

Parental leave

Birthday leave

Grabber Assistance Programme

Job summary

Grab is looking for a Fraud Strategy Policy Owner and AML/CFT Lead based in Indonesia. The role involves managing fraud risk and ensuring compliance with stringent regulatory frameworks. You'll work closely with various stakeholders to develop effective policies and conduct audits, while also overseeing the remediation of any findings.

The ideal candidate will have over 5 years of experience in fraud risk and a deep understanding of local financial regulations. Grab offers competitive benefits including life insurance and flexible work arrangements.

Qualifications

• 5+ years in fraud risk, AML/CFT, or financial crime strategy.
• Deep knowledge of lending fraud typologies and local AML/CFT frameworks.
• Strong familiarity with OJK/BI/PPATK mandates.

Responsibilities

• Define and implement fraud risk and AML/CFT policies.
• Ensure compliance with OJK/PPATK mandates.
• Lead audit preparations and manage regulatory submissions.
• Conduct fraud risk assessments for new lending features.
• Oversee comprehensive AML checks on lender partners.

Skills

Fraud risk management

AML/CFT compliance

Regulatory liaison

Data analysis

Stakeholder communication

Bilingual (Bahasa Indonesia/English)

Job description

Grab is looking for a Fraud Strategy Policy Owner and AML/CFT Lead based in Indonesia. The role involves managing fraud risk and ensuring compliance with stringent regulatory frameworks. You'll work closely with various stakeholders to develop effective policies and conduct audits, while also overseeing the remediation of any findings.

The ideal candidate will have over 5 years of experience in fraud risk and a deep understanding of local financial regulations. Grab offers competitive benefits including life insurance and flexible work arrangements.