Risk Governance and Advisory Expert
6 days ago
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.
About the DepartmentThe Wholesale Bank function operates a dynamic business model, providing financial services and solutions to help clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies, large corporations, financial institutions, and multinational corporations.
Job Responsibilities- Act as a subject matter expert on fraud-related matters, specifically around anti-fraud frameworks, investigation approaches, and surveillance.
- Provide expert advisory on cases, including supporting enhanced investigation on high-profile fraud cases.
- Liaise with internal stakeholders to identify priority areas for review based on control criticality, emerging risks, and regulatory focus.
- Review and identify key and emerging fraud risks relevant to GWB; work with relevant business managers to propose mitigating measures and controls.
- Conduct portfolio analysis to understand patterns across customer segments and risk types.
- Provide guidance and support to GWB business units to manage fraud risks, including operationalising the bank's fraud policies and guidelines.
- Collaborate with internal stakeholders to identify emerging fraud risks and feedback to detective analytics models.
- Represent BRCM on projects and working groups as required.
- Coordinate setting of GWB's fraud risk appetite thresholds to Line 2.
- Support the execution of the bank's periodic fraud risk assessment by Line 2 to GWB business units.
- Support the Business Units/Support Units in risk identification, escalation, and remediation.
- Monitor the effectiveness of the Business Units/Support Units controls.
- Assist to provide training and inputs to Line 2-driven mandatory and thematic anti-fraud training.
- Educate customer touchpoints on emerging fraud risks and attack vectors.
- Provide inputs to Line 1 and Line 2 teams in defining fraud-related metrics and management information.
- Organise and manage Line 1 fraud-related governance forums.
- Develop strong working relationships with key stakeholders within the banks' Group Compliance function.
- Degree or professional qualification in business or banking/financial services related areas.
- At least 7 years of relevant compliance advisory experience in fraud, anti-fraud framework, and fraud investigations.
- Hands-on experience in operationalising fraud policies and guidelines.
- A team player with strong interpersonal, communication, and presentation skills.
- Good knowledge/understanding of banking and financial services laws & regulations, compliance best practices, and understanding of financial products & systems.
- Ability to work effectively, under pressure, in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team.
- Possesses good analytical and problem-solving skills.
- Able to work on multiple assignments.
- Self-driven, meticulous, and able to operate expeditiously.
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