Senior Manager/Manager Group Fraud & Corruption Risk

CERTIS GROUP - GHR; Singapore; On-site; SGD 70,000 - 120,000; Full time

Job summary

A leading compliance organization based in Singapore is seeking a qualified individual to oversee fraud governance and develop compliance frameworks. Responsibilities include conducting fraud risk assessments and championing awareness initiatives. The ideal candidate holds a Bachelor’s degree related to finance or law, possesses strong analytical skills, and has proven experience in compliance risk management.

Qualifications

• Strong knowledge of anti-corruption laws and financial crime compliance frameworks.
• Proven experience in developing policies and implementing risk mitigation strategies.
• Exceptional analytical skills with the ability to leverage data analytics.

Responsibilities

• Develop and oversee the compliance governance framework for fraud and corruption risk.
• Lead compliance assessments and audits to identify vulnerabilities.
• Champion fraud risk awareness through training programs.

Skills

Fraud risk assessment

Compliance governance

Data analytics

Stakeholder management

Regulatory compliance

Education

Bachelor degree in Finance, Risk Management, Compliance or Law

Job description

Responsibilities

• Develop, implement, and oversee the Group's compliance governance framework related to fraud and corruption risk
• 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
• Lead compliance assessments, audits, and reporting processes to identify vulnerabilities and potential areas of risk
• Collaborate with business units and regional markets to ensure regulatory compliance and drive fraud and corruption awareness initiatives
• Provide expert guidance to process owners, ensuring consistent adherence to best practices and fraud risk management principles across all levels of the organisation
• Conduct fraud risk assessments across all markets, proactively identifying governance and process gaps that could be exploited for fraudulent activities
• Develop and implement prioritized action plans in collaboration with key stakeholders to address identified risks through proportionate and practical mitigation measures
• Drive the implementation of a comprehensive fraud strategy, including policy development, technology-driven risk mitigation solutions, and incident response mechanisms
• Champion fraud risk awareness by delivering training programs to enhance employee understanding and preparedness against fraud risks
• Continuously evaluate and improve existing practices, controls, and procedures to minimize fraud risks across all markets
• Utilize advanced risk analytics to assess the effectiveness of risk mitigation strategies and provide data-driven recommendations to senior management and functional leaders
• 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
• Support regional oversight activities by analyzing and resolving thematic risk issues across multiple markets

Requirements

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