Executive Director, Business Risk Fraud, Business Risk Management
3 weeks ago
As a key member of the Business Risk and Control Management team at United Overseas Bank, the Executive Director, Business Risk Fraud, Business Risk will be responsible for leading the development and implementation of fraud risk management strategies across the organization. This includes advising on fraud frameworks, investigation approaches, and surveillance, as well as influencing the business segment-level anti-fraud strategy. The successful candidate will have a proven track record in financial services, related to fraud risk and regulatory compliance, and will possess strong leadership and people management skills.
Key Responsibilities
* Act as the subject matter expert within the Business Risk and Controls Management function on fraud-related matters
* Influence the business segment-level anti-fraud strategy
* Coordinate setting of the business segments' fraud risk appetite thresholds and statements
* Engage Group Retail business stakeholders in identifying and advising required systems and efficiency analytics to aid Fraud Surveillance
* Collaborate with internal stakeholders within the bank to provide domain knowledge and feedback based on detective analytics models developed by the bank to enhance Fraud Detection & Surveillance
* Proactively identify key emerging fraud risks within the business segment and/or industry and propose risk mitigating measures/controls
Requirements
* 15+ years of experience in financial services, related to Fraud risk and regulatory compliance
* Proven leadership and people management skills
* Strategic thinking, analytical and result-oriented
* Strong stakeholder management
About United Overseas Bank
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
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Singapore United Overseas Bank Full timeJob SummaryWe are seeking an experienced Executive Director to lead our Business Risk and Fraud Management team. The successful candidate will be responsible for developing and implementing strategies to mitigate fraud risks and ensure compliance with regulatory requirements.About the RoleThe Executive Director will be responsible for:Providing subject...
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