Head of Risk and Control Operation

We are seeking an experienced Head of Risk and Control Operation (Fraud & Debt Collection) who is able to oversee the organization's Fraud and Credit Risk Management functions. The role works closely with senior management to ensure that the organization is well controlled and have proper process to monitor and manage risks across all operations.

What you'll do:

• Develop and implement risk management strategies to identify, assess, and mitigate operational, financial, and repetitional risks.
• Lead and oversee the development and implementation of fraud detection and prevention activities.
• Develop and implement debt collection strategies to manage delinquent accounts, reduce bad debt, and maximize recoveries.
• Monitor and maintain operation to comply with relevant laws, regulations, and industry standards related to risk management, fraud prevention, and debt collection.
• Collaborate with internal stakeholders to ensure effective risk management, fraud prevention, and debt collection practices are integrated into business processes and procedures.
• Develop and deliver training programs to educate employees on risk management, fraud prevention, and debt collection practices.
• Conduct regular risk assessments and implement controls to mitigate identified risks.
• Provide regular reports and updates on risk management, fraud prevention, and debt collection activities to senior management and the Board of Directors.
• Continuously evaluate and improve risk management, fraud prevention, and debt collection processes to ensure they are effective and efficient.