Fraud Risk Governance Leader

Bank of the Philippine Islands (BPI); Manila; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

Bank of the Philippine Islands (BPI) seeks a Governance Officer to establish, maintain, and enhance the Enterprise Fraud Risk Management framework, driving governance, oversight, and reporting across the organization. The role focuses on independent challenge to business units and regulatory compliance in fraud risk management.

The ideal candidate will lead risk assessment programs, monitor KRIs and KPIs, and coordinate audits and regulatory engagements while promoting a strong fraud risk

Qualifications

• Experience in fraud risk and related governance frameworks.
• Ability to lead cross-functional teams and stakeholders.
• Knowledge of BSP, AMLA, AFASA, and VISA/Mastercard schemes is preferred.

Responsibilities

• Lead and maintain the Enterprise Fraud Risk Management framework and taxonomy.
• Own the fraud risk assessment program across products, channels, and third parties.
• Establish fraud risk metrics, dashboards, and risk appetite thresholds.
• Provide governance oversight and challenge to ensure controls are effective.
• Ensure regulatory compliance and coordinate audits and regulatory reviews.
• Prepare executive and Board-level reports on fraud risks and remediation.

Skills

Fraud risk management

Leadership

Regulatory compliance

Risk assessment techniques

Governance

Audit & regulatory engagement

Education

Bachelor's degree

Job description

Bank of the Philippine Islands (BPI) seeks a Governance Officer to establish, maintain, and enhance the Enterprise Fraud Risk Management framework, driving governance, oversight, and reporting across the organization. The role focuses on independent challenge to business units and regulatory compliance in fraud risk management.

The ideal candidate will lead risk assessment programs, monitor KRIs and KPIs, and coordinate audits and regulatory engagements while promoting a strong fraud risk