Risk Governance and Advisory Expert
2 months ago
We 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 Responsibilities- Act as a subject matter expert on fraud-related matters, providing expert advisory on cases and 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, working 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.
- 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 of banking and financial services laws & regulations, compliance best practices, and understanding of financial products & systems.
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. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.
We are 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.
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Risk Governance and Advisory Expert
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Singapur, Singapore United Overseas Bank Full timeRisk 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...
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Risk Governance and Advisory Expert
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Singapur, Singapore United Overseas Bank Full timeAbout 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...
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