Risk Governance and Advisory Expert

2 months ago


Singapur, Singapore United Overseas Bank Full time
About the Role

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.
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.
  • 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.
About United Overseas Bank

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.



  • 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...


  • 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...


  • Singapur, Singapore United Overseas Bank Full time

    About the RoleThe 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 ResponsibilitiesAct as the subject matter expert within the BRCM function on...


  • 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...


  • 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...

  • Senior Consultant

    3 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...

  • Tax Advisory Expert

    4 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:*...


  • 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...


  • 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

    3 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...


  • 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,...


  • 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,...


  • 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...


  • 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...