External Fraud Risk Oversight & Governance Manager - Financial Services

Join Macquarie Group, a global leader in financial services, as our External Fraud Risk Oversight & Governance Manager in the stunning island of Bali. This is a unique opportunity to shape and advance our external fraud risk oversight framework, ensuring robust governance and compliance. You'll work closely with our fraud risk team to develop and implement strategies that protect our clients and assets from external fraud threats.

As an External Fraud Risk Oversight & Governance Manager, you'll be responsible for overseeing the entire external fraud risk landscape, from identifying potential risks to implementing mitigation strategies. You'll work with a variety of stakeholders, including internal teams, regulatory bodies, and third-party service providers, to ensure a comprehensive approach to fraud risk management.

Based in Bali, you'll have the opportunity to work in a dynamic and supportive environment, with access to state-of-the-art tools and technologies, such as SAP, Tableau, and RiskSense. This role offers a competitive salary and a comprehensive benefits package, including health insurance, retirement plans, and professional development opportunities.

📋 Tanggung Jawab Pekerjaan

• Oversee the development and implementation of our external fraud risk oversight framework, ensuring alignment with industry best practices and regulatory requirements.
• Conduct regular risk assessments and audits to identify and mitigate potential external fraud threats.
• Develop and maintain strong relationships with regulatory bodies and industry associations to stay informed of emerging trends and best practices.
• Work closely with internal teams, including fraud risk, compliance, and legal, to ensure a coordinated approach to fraud risk management.
• Monitor and analyze fraud risk data using advanced tools and technologies, such as SAP, Tableau, and RiskSense.
• Provide regular reports and presentations to senior management and the board of directors, communicating the status of our external fraud risk oversight framework.
• Stay up-to-date with industry developments and emerging trends in fraud risk management, attending conferences and participating in professional networks.
• Ensure compliance with all relevant laws, regulations, and internal policies, maintaining a robust governance framework.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Risk Management, or a related field, with a minimum of 10 years of experience in fraud risk oversight and governance.
• Proven experience in developing and implementing fraud risk oversight frameworks, with a strong understanding of industry best practices and regulatory requirements.
• Strong knowledge of fraud risk management tools and technologies, including SAP, Tableau, and RiskSense.
• Excellent communication and interpersonal skills, with the ability to work effectively with a variety of stakeholders.
• Strong analytical and problem-solving skills, with the ability to make data-driven recommendations.
• Certifications in fraud risk management, such as Certified Fraud Examiner (CFE) or Certified in Risk and Information Systems Control (CRISC), are a plus.
• Professional experience in the financial services industry, with a strong understanding of the unique risks and challenges faced by financial institutions.
• Fluency in English, with the ability to communicate effectively in a global environment.

🛠️ Keahlian

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