Cyber & Financial Crime Lead - Fintech
4 weeks ago
Join a pioneer team. Enjoy market-aligned salaries & benefits. About Our Client About Our Client The company is a leading financial services company with a strong presence in Southeast Asia. Job Description Strategic Leadership Leads the development and execution of the cyber and financial crime strategy. Ensures alignment of risk mitigation initiatives with business goals and regulatory obligations. Acts as the organization's subject matter expert on cybercrime, fraud, and financial crime trends. Risk Management & Prevention Identifies vulnerabilities across digital platforms, financial systems, and customer channels. Designs and implements controls to prevent fraud, money laundering, and cyberattacks. Oversees investigations into suspicious activities and coordinates with law enforcement and regulators as needed. Monitoring & Detection Manages the deployment and optimization of monitoring tools such as SIEM and fraud detection systems. Analyzes data to identify anomalies, patterns, and emerging threats. Ensures timely reporting and escalation of incidents. Compliance & Regulatory Engagement Maintains compliance with applicable laws and regulations (e.g., AML, KYC, FATF, GDPR, local cybersecurity laws). Serves as the primary liaison with regulators, auditors, and internal stakeholders during reviews and assessments. Keeps abreast of global and local financial crime regulations and industry best practices. Team & Stakeholder Management Leads and mentors a team of analysts and investigators. Collaborates with IT, legal, compliance, and business units to ensure integrated risk management. Develops and delivers training and awareness programs across the organization. Incident Response & Recovery Leads cyber and financial crime incident response efforts. Develops and maintains playbooks and escalation protocols. Supports post-incident reviews and continuous improvement initiatives. The Successful Applicant Qualifications Bachelor\'s or Master\'s degree in Cybersecurity, Information Technology, Finance, or a related field. Professional certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), CISSP, CISM, or equivalent are highly preferred. Minimum of 7 years of experience in cybersecurity, financial crime, fraud prevention, or risk management. Demonstrated success in managing complex investigations and regulatory engagements. Experience in financial services, fintech, or consulting is advantageous. Skills Strong analytical and problem-solving capabilities. Excellent communication and stakeholder engagement skills. Proficiency in tools such as SIEM, case management systems, and data analytics platforms. In-depth understanding of cyber threat intelligence, fraud typologies, and AML frameworks. KPIs Reduction in fraud losses and cyber incidents. Regulatory compliance scores and audit outcomes. Incident response time and resolution effectiveness. Employee awareness and training completion rates. What\'s on Offer Competitive salary & benefits Extensive healthcare coverage Flexible work arrangement Fixed day shift If you are ready to take on an exciting leadership role in cyber and financial crime prevention, apply now to make a meaningful impact in the financial services sector #J-18808-Ljbffr
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