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Manulife Financial

Global financial services: insurance and investments

Director – Anti-Fraud - North America

Financial Crime & AMLConfirmed live in the last 24 hours
Full-time

About the Job

Requirements

  • At least 8 years of experience in financial crime and/or fraud risk management, anti-money laundering/anti-terrorist financing, compliance, or risk management; financial-sector experience is preferred.
  • A track record of designing, developing, and implementing large-scale, standardized risk management systems and processes.
  • Excellent written and oral communication skills, including the ability to explain complex fraud and regulatory concepts in business terms.
  • A track record of using persuasive techniques and frameworks to drive changes to business processes and outcomes.
  • Experience supporting regulatory engagement and reporting.
  • Strong organizational skills and the ability to prioritize and manage multiple tasks effectively.
  • A stakeholder-oriented approach to managing relationships and collaborating across business units and functional departments.
  • Ability to balance multiple priorities and projects while being proactive and results-oriented.

Responsibilities

  • Oversee development and implementation of a fraud risk management strategy with global anti-fraud colleagues and first-line stakeholders, collaborating with business unit leaders and support teams across the United States and Canada.
  • Provide oversight and challenge to ensure fraud risk management practices are robust and aligned with strategic objectives.
  • Use knowledge of fraud detection and prevention technologies to enhance organizational capabilities and ensure the maturity and effectiveness of fraud detection schemes across insurance and asset management.
  • Oversee and challenge the embedding of the Fraud Risk Management framework across business segments and support regional and local compliance teams in deploying and overseeing fraud management strategies as needed.
  • Drive best practices, standardization, automation, and process improvements across markets to strengthen fraud risk management infrastructure.
  • Ensure appropriate crisis management protocols are in place for significant fraud incidents to support swift and effective responses.
  • Cultivate relationships with United States and Canadian regulators, industry forums, and peer institutions to influence the broader fraud risk landscape.
  • Ensure compliance with international and local regulatory frameworks and maintain current documentation for fraud risk policies and standards.
  • Ensure comprehensive fraud risk identification, prevention, and detection across business units, and recommend process changes to reduce risk exposure.
  • Enhance the global fraud risk management program while providing strategic oversight and ensuring regulatory compliance across fraud risk initiatives.

Desired Qualifications

  • Experience with a large financial institution operating globally.

About the Company

Manulife Financial

Global financial services: insurance and investments

Manulife Financial is a global financial services provider offering a wide range of insurance and investment solutions. It serves individuals, businesses, and institutions with products such as life and health insurance, wealth management, and retirement plans. Customers fund these products through premiums, fees for asset management, and investment income earned on invested assets. Manulife uses analytics and technology to tailor services and improve efficiency, aiming to help clients protect their finances, grow their wealth, and plan for retirement. The company differentiates itself through its large international presence in North America, Asia, and Europe, its breadth of products, and its emphasis on data-driven insights to personalize offerings. Its goal is to help customers achieve their financial goals and aspirations by providing comprehensive, paid-for financial solutions and ongoing support across multiple regions.

Company size
10,001+
Company stage
IPO
Headquarters
Toronto, Canada
Founded
1887

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