Support the Head of Risk in developing and enhancing the risk management framework, policies, and procedures for the region, working in coordination with global Risk teams
Handle fraud and bribery investigation from the cradle to the grave - including but not limited to collecting, reviewing, and collating investigation materials and evidence from all available sources (e.g., witness statements, transactions, CCTV records, digital footprint records and etc.), mitigating fraud losses, staff interview, writing up investigation plan and report, liaising with law enforcement agents, identifying control weaknesses and driving relevant enhancement initiatives
Lead, when needed, on regulatory change management, timely assessments, past due items and escalations in alignment with the regulatory change management process. Escalate issues or conflicts in legal and regulatory requirements as appropriate.