Risk Governance and Advisory Expert
1 month ago
Risk Governance and Advisory Expert
United Overseas Bank is seeking a Risk Governance and Advisory Expert to join our Group Wholesale Banking team. As a key member of our Business Risk and Control Management team, you will be responsible for providing expert advice on fraud-related matters, including anti-fraud frameworks, investigation approaches, and surveillance.
Key Responsibilities
- Act as a subject matter expert on fraud-related matters, providing expert advice and guidance to the business.
- Develop and implement anti-fraud frameworks and controls to mitigate emerging fraud risks.
- Collaborate with internal stakeholders to identify priority areas for review and propose mitigating measures and controls.
- Conduct portfolio analysis to understand patterns across customer segments and risk types.
- Provide guidance and support to the business to manage fraud risks, including operationalising the bank's fraud policies and guidelines.
Requirements
- 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.
- Strong analytical and problem-solving skills, with the ability to work effectively under pressure.
- Good knowledge of banking and financial services laws and regulations, compliance best practices, and financial products and systems.
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