Cyber & Financial Crime Lead - Fintech

3 weeks ago

Taguig, Philippines Michael Page Full time

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

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