Risk Governance and Advisory Expert

2 months ago

Singapur, Singapore United Overseas Bank Full time
About the Role

The successful candidate will be part of the Group Wholesale Banking Business Risk and Control Management team, responsible for providing expert advisory on fraud-related matters, including anti-fraud frameworks, investigation approaches, and surveillance.

Key Responsibilities
  • Act as the subject matter expert within the BRCM function on fraud-related matters, specifically around anti-fraud frameworks, investigation approaches, and surveillance.
  • Serve as first-point of contact for fraud-related cases escalated by Fraud Operations, providing SME knowledge and expert advisory on 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 to manage emerging fraud risks.
  • 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 within the bank to identify emerging fraud risks and feedback to detective analytics models developed by the bank to enhance Fraud Detection & Surveillance.
  • 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, based on Group-wide methodology and approach.
  • Support the Business Units/Support Units in risk identification, escalation and remediation.
  • Monitor the effectiveness of the Business Units/Support Units controls (e.g. through dashboards, audit reports, etc).
  • Assist to provide training and inputs to Line 2-driven mandatory and thematic anti-fraud training.
  • Educate customer touchpoints on emerging fraud risks / attack vectors which may be encountered by customer segments within the GWB, and potentially lead to increased volumes of customer queries.
  • Provide inputs to Line 1 and Line 2 teams in defining fraud-related metrics and management information to be tracked and collated from teams involved in managing Fraud Operations;
  • Organise and manage Line 1 fraud-related governance forums, ensuring that senior management is periodically updated on key metrics and developments.
  • Develop strong working relationships with key stakeholders within the banks' Group Compliance function (specifically the Group Compliance function leading Anti-Financial Crime Advisory activities), and control owners within the business as required.
  • Ensure that GWB is kept abreast of the latest developments (including best practices), on both the risk and regulatory front.
Requirements
  • 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, strong interpersonal, communication and presentation skills; must have a go getter mindset.
  • 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.

  • Risk Governance and Advisory Expert

    2 weeks ago

    Singapur, Singapore United Overseas Bank Full time

    Risk Governance and Advisory ExpertUnited 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...

  • Risk Governance and Advisory Expert

    2 months ago

    Singapur, Singapore United Overseas Bank Full time

    About the RoleWe are seeking a highly skilled Risk Governance and Advisory Expert to join our Group Wholesale Banking team. As a key member of our team, you will be responsible for providing expert advice on fraud-related matters, including anti-fraud frameworks, investigation approaches, and surveillance.Key ResponsibilitiesAct as a subject matter expert on...

  • Risk Governance and Advisory Expert

    3 weeks ago

    Singapur, Singapore United Overseas Bank Full time

    About the RoleWe are seeking a highly skilled and experienced Risk Governance and Advisory expert to join our Group Wholesale Banking team. As a key member of our team, you will be responsible for providing expert advice and guidance on fraud-related matters, including anti-fraud frameworks, investigation approaches, and surveillance.Key ResponsibilitiesAct...

  • Risk Governance and Advisory Expert

    1 month ago

    Singapur, Singapore United Overseas Bank Full time

    About United Overseas BankUnited 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...

  • Senior Governance and Risk Expert

    2 weeks ago

    Singapur, Singapore Singtel Full time

    We are seeking a seasoned expert to join our Cyber Business Solutions & Services (CBSS) Team as a Senior Consultant, Governance, Risk and Compliance (GRC) Advisory.The ideal candidate will have a strong background in information security governance, audit, risk, and compliance, with a proven track record of delivering high-quality services to clients in the...

  • Sanctions Advisory Expert

    2 weeks ago

    Singapur, Singapore DBS Bank Full time

    Job SummaryDBS Bank is seeking a highly skilled Sanctions Advisory Expert to join its Group Legal team. The successful candidate will be responsible for ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesInterpret and apply sanctions regulations, including OFAC, EU, UN, and MAS...

  • Senior Consultant

    2 months ago

    Singapur, Singapore NCS Full time

    Job DescriptionWe’re searching for a Senior Consultant, Governance, Risk and Compliance (GRC) Advisory to be part of our diverse team of talents here at NCS!If you believe in going above and beyond, want to exemplify the best, and wish to bring people and technology together like never before, then we would love to have a conversation with you!OverviewTo...

  • Sanctions Advisory Expert

    2 months ago

    Singapur, Singapore DBS Bank Full time

    Job SummaryWe are seeking a highly skilled Sanctions Advisory Expert to join our Group Legal, Compliance & Secretariat team at DBS Bank. As a key member of our team, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesInterpret and apply sanctions...

  • Governance & Risk Consultant

    2 weeks ago

    Singapur, Singapore BAKER TILLY CONSULTANCY (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesBaker Tilly in SingaporeBaker Tilly is a full-service accounting and advisory firm that offers industry specialised services in assurance, tax and advisory. With a focus on serving entrepreneurs, family-owned business, not-for-profits to public-listed companies, we help our clients plan for the future.The Governance and Risk Team in...

  • Audit and Risk Advisory Professional

    3 weeks ago

    Singapur, Singapore KPMG - Singapore Full time

    Job Title: Associate to Assistant Manager, Internal AuditWe are seeking highly motivated and dynamic professionals to join our Governance and Risk Consulting Team at KPMG - Singapore. Our team provides expert advice to clients on managing their business risks through internal audit reviews and risk assessments.Key Responsibilities:Advise clients on internal...

  • Sanctions Advisory Expert

    2 months ago

    Singapur, Singapore DBS Bank Full time

    About the RoleDBS Bank is seeking a highly skilled Sanctions Advisory Expert to join our Group Legal, Compliance & Secretariat team. As a key member of our team, you will play a critical role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Key ResponsibilitiesInterpret and apply sanctions...

  • Audit and Risk Advisory Professional

    1 month ago

    Singapur, Singapore KPMG - Singapore Full time

    Job Title: Associate to Assistant Manager, Internal AuditWe are seeking highly motivated and dynamic professionals to join our Governance and Risk Consulting Team at KPMG - Singapore. Our team provides expert advice to clients on managing business risks through internal audit reviews and risk assessments.Key Responsibilities:Advise clients on internal...

  • Tax Advisory Expert

    2 weeks ago

    Singapur, Singapore KPMG - Singapore Full time

    Job Title: Corporate Tax ConsultingAbout the Role:KPMG Tax Services is seeking a seasoned tax professional to join our team in Singapore. As a Corporate Tax Consulting expert, you will be responsible for advising clients on tax-related matters, including mergers and acquisitions, cross-border transactions, and corporate restructuring.Key Responsibilities:*...

  • First VP/VP, Risk Governance and Advisory, Fraud, Group Wholesale Banking

    5 months ago

    Singapur, Singapore United Overseas Bank Full time

    First VP/VP, Risk Governance and Advisory, Fraud, Group Wholesale Banking Posting Date: 11-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About UOB 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...

  • IT Project Governance and Risk Manager

    3 weeks ago

    Singapur, Singapore OCBC Bank Full time

    Job SummaryWe are seeking an experienced IT Project Governance and Risk professional to join our team at OCBC Bank. The successful candidate will be responsible for assisting in the governance of standards across all IT projects within the portfolio, governing critical project implementations, and analyzing trends, anomalies, and behaviors for risk and...

  • IT Governance

    2 months ago

    Singapur, Singapore Encora Inc. Full time

    Experience: more than 7 years Job Mode: Full-time  Work Mode: On-site Encora is a global Software and Digital Engineering company that helps business overcome the Software Engineering Talent shortage and provides next-gen services and such as Predictive Analysis, Artificial Intelligence & Machine Learning, IoT, Cloud, and Test Automation. We count with...

  • Senior Governance Specialist

    1 month ago

    Singapur, Singapore Singtel Full time

    NCS is a leading technology services firm operating across the Asia Pacific region, providing consulting, digital services, and technology solutions.We believe in harnessing technology to achieve extraordinary results, creating lasting value and impact for our communities, partners, and people.Our diverse team of experts has delivered large-scale,...

  • Senior Governance Specialist

    3 weeks ago

    Singapur, Singapore Singtel Full time

    NCS is a leading technology services firm operating across the Asia Pacific region, providing consulting, digital services, and technology solutions.We believe in harnessing technology to achieve extraordinary results, creating lasting value and impact for our communities, partners, and people.Our diverse team of experts has delivered large-scale,...

  • IT Project Governance and Risk Manager

    2 weeks ago

    Singapur, Singapore OCBC Bank Full time

    Job SummaryWe are seeking a highly experienced IT Project Governance and Risk Manager to join our IT Project Management Office. The successful candidate will be responsible for assisting in the governance of standards across all IT projects within the portfolio, conducting gap analysis of new regulations and Bank's policies, and reviewing and identifying...

  • Operational Risk Manager, Singapore

    2 months ago

    Singapur, Singapore ING Full time

    Job Description**Operational Risk Manager, Singapore**We are seeking an experienced Operational Risk Manager to join our team at ING. The successful candidate will be responsible for managing and mitigating operational risks across our business units.Key ResponsibilitiesDevelop and maintain a robust operational risk framework to ensure compliance with...