Published on

May 20, 2024

Published on

May 20, 2024

Published on

May 20, 2024

Published on

May 20, 2024

Fraud Lead, ShopeePay

Fraud Lead, ShopeePay

Fraud Lead, ShopeePay

Fraud Lead, ShopeePay

Full-time

/

Manila, Philippines

/

On-site

Full-time

/

Manila, Philippines

/

On-site

Full-time

/

Manila, Philippines

/

On-site

Full-time

/

Manila, Philippines

/

On-site

About the job

About The Team

The Fraud Operations Lead shall be responsible for ensuring that the ShopeePay Fraud Unit is

operating in accordance with the prescribed program and framework and that the overall financial

crime risk of the business is mitigated.

Job Description

Sets strategic direction on AML compliance and financial crime risk management framework for the business, and in steering the development, implementation, and monitoring of progress against a set strategy to manage AML compliance and financial crime risks for the business.Promotes a proactive AML compliance culture and deliver advisory services to the respective lines of business.Manages the SPP AML System (Transaction Monitoring tool), including the inclusion of AML/TF/PF typologies and parameters suitable for SPP's industry, products/services, and customersDrives and oversee functions on fraud risk management and AML compliance, and day-to- day management of a sizeable team.Day-to-day management and oversight of the ShopeePay Fraud Operations (i.e. AML Transaction Monitoring alerts management, AML investigations, covered transaction reporting and suspicious transaction reporting) to ensure that the processes are efficiently implemented in accordance with the approved policies, procedures and operations manual;Timely escalation of potential and/or actual gaps, breaches or issues identified within the ShopeePay Operations to the Management and providing assistance to the ShopeePay Operations Head in completing the root-cause analysis and implementing preventive/ corrective measures;Supervision of ShopeePay Fraud Operations team members including but not limited to productivity and performance monitoring attendance monitoring, training, performance review and coaching;Development of remediation plan to address self-identified gaps as well as internal and external audit findings, and ensuring proper and effective implementation of remediation activities within the ShopeePay Operations;Ensuring that the policies, procedures and operations manual of the SPP Fraud Operations are updated and aligned with the relevant rules and regulations;Partners with relevant groups, divisions, and departments to develop and continuously improve the ShopeePay's policies and procedures.Providing sound advice and guidance to internal stakeholders with respect to subject matter/ topics relating to FCC Operations;Completing any other tasks related to the discharge of the ShopeePay Fraud function that may be assigned from time to time.

Requirements

Bachelor’s Degree from an accredited institutionMinimum of 7 years of experience in AML and Financial Crime ComplianceBanking experience is preferredHas strong leadership and people management skillsGood knowledge in AML/CFT guidelines/policies

About the job

About The Team

The Fraud Operations Lead shall be responsible for ensuring that the ShopeePay Fraud Unit is

operating in accordance with the prescribed program and framework and that the overall financial

crime risk of the business is mitigated.

Job Description

Sets strategic direction on AML compliance and financial crime risk management framework for the business, and in steering the development, implementation, and monitoring of progress against a set strategy to manage AML compliance and financial crime risks for the business.Promotes a proactive AML compliance culture and deliver advisory services to the respective lines of business.Manages the SPP AML System (Transaction Monitoring tool), including the inclusion of AML/TF/PF typologies and parameters suitable for SPP's industry, products/services, and customersDrives and oversee functions on fraud risk management and AML compliance, and day-to- day management of a sizeable team.Day-to-day management and oversight of the ShopeePay Fraud Operations (i.e. AML Transaction Monitoring alerts management, AML investigations, covered transaction reporting and suspicious transaction reporting) to ensure that the processes are efficiently implemented in accordance with the approved policies, procedures and operations manual;Timely escalation of potential and/or actual gaps, breaches or issues identified within the ShopeePay Operations to the Management and providing assistance to the ShopeePay Operations Head in completing the root-cause analysis and implementing preventive/ corrective measures;Supervision of ShopeePay Fraud Operations team members including but not limited to productivity and performance monitoring attendance monitoring, training, performance review and coaching;Development of remediation plan to address self-identified gaps as well as internal and external audit findings, and ensuring proper and effective implementation of remediation activities within the ShopeePay Operations;Ensuring that the policies, procedures and operations manual of the SPP Fraud Operations are updated and aligned with the relevant rules and regulations;Partners with relevant groups, divisions, and departments to develop and continuously improve the ShopeePay's policies and procedures.Providing sound advice and guidance to internal stakeholders with respect to subject matter/ topics relating to FCC Operations;Completing any other tasks related to the discharge of the ShopeePay Fraud function that may be assigned from time to time.

Requirements

Bachelor’s Degree from an accredited institutionMinimum of 7 years of experience in AML and Financial Crime ComplianceBanking experience is preferredHas strong leadership and people management skillsGood knowledge in AML/CFT guidelines/policies

About the job

About The Team

The Fraud Operations Lead shall be responsible for ensuring that the ShopeePay Fraud Unit is

operating in accordance with the prescribed program and framework and that the overall financial

crime risk of the business is mitigated.

Job Description

Sets strategic direction on AML compliance and financial crime risk management framework for the business, and in steering the development, implementation, and monitoring of progress against a set strategy to manage AML compliance and financial crime risks for the business.Promotes a proactive AML compliance culture and deliver advisory services to the respective lines of business.Manages the SPP AML System (Transaction Monitoring tool), including the inclusion of AML/TF/PF typologies and parameters suitable for SPP's industry, products/services, and customersDrives and oversee functions on fraud risk management and AML compliance, and day-to- day management of a sizeable team.Day-to-day management and oversight of the ShopeePay Fraud Operations (i.e. AML Transaction Monitoring alerts management, AML investigations, covered transaction reporting and suspicious transaction reporting) to ensure that the processes are efficiently implemented in accordance with the approved policies, procedures and operations manual;Timely escalation of potential and/or actual gaps, breaches or issues identified within the ShopeePay Operations to the Management and providing assistance to the ShopeePay Operations Head in completing the root-cause analysis and implementing preventive/ corrective measures;Supervision of ShopeePay Fraud Operations team members including but not limited to productivity and performance monitoring attendance monitoring, training, performance review and coaching;Development of remediation plan to address self-identified gaps as well as internal and external audit findings, and ensuring proper and effective implementation of remediation activities within the ShopeePay Operations;Ensuring that the policies, procedures and operations manual of the SPP Fraud Operations are updated and aligned with the relevant rules and regulations;Partners with relevant groups, divisions, and departments to develop and continuously improve the ShopeePay's policies and procedures.Providing sound advice and guidance to internal stakeholders with respect to subject matter/ topics relating to FCC Operations;Completing any other tasks related to the discharge of the ShopeePay Fraud function that may be assigned from time to time.

Requirements

Bachelor’s Degree from an accredited institutionMinimum of 7 years of experience in AML and Financial Crime ComplianceBanking experience is preferredHas strong leadership and people management skillsGood knowledge in AML/CFT guidelines/policies

About the job

About The Team

The Fraud Operations Lead shall be responsible for ensuring that the ShopeePay Fraud Unit is

operating in accordance with the prescribed program and framework and that the overall financial

crime risk of the business is mitigated.

Job Description

Sets strategic direction on AML compliance and financial crime risk management framework for the business, and in steering the development, implementation, and monitoring of progress against a set strategy to manage AML compliance and financial crime risks for the business.Promotes a proactive AML compliance culture and deliver advisory services to the respective lines of business.Manages the SPP AML System (Transaction Monitoring tool), including the inclusion of AML/TF/PF typologies and parameters suitable for SPP's industry, products/services, and customersDrives and oversee functions on fraud risk management and AML compliance, and day-to- day management of a sizeable team.Day-to-day management and oversight of the ShopeePay Fraud Operations (i.e. AML Transaction Monitoring alerts management, AML investigations, covered transaction reporting and suspicious transaction reporting) to ensure that the processes are efficiently implemented in accordance with the approved policies, procedures and operations manual;Timely escalation of potential and/or actual gaps, breaches or issues identified within the ShopeePay Operations to the Management and providing assistance to the ShopeePay Operations Head in completing the root-cause analysis and implementing preventive/ corrective measures;Supervision of ShopeePay Fraud Operations team members including but not limited to productivity and performance monitoring attendance monitoring, training, performance review and coaching;Development of remediation plan to address self-identified gaps as well as internal and external audit findings, and ensuring proper and effective implementation of remediation activities within the ShopeePay Operations;Ensuring that the policies, procedures and operations manual of the SPP Fraud Operations are updated and aligned with the relevant rules and regulations;Partners with relevant groups, divisions, and departments to develop and continuously improve the ShopeePay's policies and procedures.Providing sound advice and guidance to internal stakeholders with respect to subject matter/ topics relating to FCC Operations;Completing any other tasks related to the discharge of the ShopeePay Fraud function that may be assigned from time to time.

Requirements

Bachelor’s Degree from an accredited institutionMinimum of 7 years of experience in AML and Financial Crime ComplianceBanking experience is preferredHas strong leadership and people management skillsGood knowledge in AML/CFT guidelines/policies

SeaMoney

Manila, Philippines

Visit Company Website

SeaMoney

Manila, Philippines

Visit Company Website

SeaMoney

Manila, Philippines

Visit Company Website

SeaMoney

Manila, Philippines

Visit Company Website

About Company

SeaMoney is a part of Sea, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney’s offerings include mobile wallet services, payment processing, credit, and related digital financial services and products. These services and products are offered under ShopeePay, SPayLater, and other brands in the region.

Total Employees

830

Company 2-Year Growth

0%

Median Employee Tenure

2 years

Because no one goes to school
for fighting fraud.