Fvp/vp, business risk and controls management
2 months ago
FVP/VP, Business Risk and Controls Management (BRCM) Anti-Fraud Adviser, Group Retail Posting Date: 30 Sep 2024 Location: Singapore (City Area), SG, 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 and territories in Asia Pacific, Europe and North America. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed. About the Department The Transformation & COO Office is the enabler to achieve the business goals across the 3 business units of Group Retail - Personal Financial Services, Business Banking and Private Banking. Group Retail has 13 strategic programs that cover customer touchpoints (digital and omnichannel), core product capabilities (cards, wealth, business banking) in addition to data and productivity programs. Job Responsibilities Advisory & Strategy Act as the subject matter expert within the Business Risk and Controls Management (BRCM) function on fraud-related matters, specifically around fraud frameworks, investigation approaches, and surveillance. Influence the business segment-level anti-fraud strategy, ascertain implications of new regulations, emerging fraud trends, and new products/channels on anti-fraud activities. 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 to provide domain knowledge and feedback based on detective analytics models developed by the bank. Proactively identify key emerging fraud risks within the business segment and propose risk mitigating measures/controls. Policy Operationalisation, Control Design, and Escalations Advise Fraud Operations on fraud-related matters to support updating/designing Fraud Risk Management controls. Serve as first-point of contact for fraud-related cases escalated by Fraud Operations, providing SME knowledge and expert advisory. Maintain a strong sense of the business segment’s case escalation framework. Governance & MI Support definition and analysis on fraud metrics and management information (MI) from teams involved in managing Fraud Operations. Organise and manage Line 1 Fraud-related governance forums. Training Assist to provide guidance, training, and support to the business units within the segment. Assist to educate customer touchpoints on emerging fraud risks. Job Requirements Degree or professional qualification in business or banking/financial services areas. Minimum 8-10 years of experience within an Anti-Financial Crime compliance-related function. Excellent knowledge of anti-fraud regulatory compliance, risk assessment, processes, and controls. Solid knowledge of banking and financial services regulations. Demonstrated experience in managing anti-fraud advisory & policy operationalisation. Strong stakeholder management experience. Creativity and self-motivation to identify solutions in a changing regulatory environment. Excellent communication and interpersonal skills. Ability to exercise considerable judgment and critical thinking. Be a part of UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. If you require any assistance or accommodations in the recruitment process, please inform us when you submit your online application. #J-18808-Ljbffr
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Assistant vp
2 months ago
Singapore United Overseas Bank Ltd. Full timeAssistant VP / VP, Business Risk Manager, Private Bank Location: Singapore (City Area), Singapore, SG, 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 and territories in Asia Pacific, Europe and North America. In Asia,...
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Assistant VP
4 weeks ago
Singapore United Overseas Bank Full timeAssistant VP / VP, Business Risk Manager, Private Bank Posting Date: 10 Dec 2024 Location: Singapore (City Area), Singapore, SG, 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 and territories in Asia Pacific,...
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Assistant VP
1 day ago
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Assistant vp
4 weeks ago
Singapore United Overseas Bank Full timeAssistant VP / VP, Business Risk Manager, Private Bank Posting Date: 10 Dec 2024Location: Singapore (City Area), Singapore, SG, 048624Company: 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 and territories in Asia Pacific, Europe and...
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Risk Management Professional
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VP, Business Risk
4 weeks ago
Singapore United Overseas Bank Full timeVP, Business Risk & Analytics, Private Bank VP, Business Risk & Analytics, Private Bank VP, Business Risk & Analytics, Private Bank VP, Business Risk & Analytics, Private Bank Posting Date: 22 Nov 2024Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia...
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Risk Management Specialist
1 month ago
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Vp, business risk and controls management
2 months ago
Singapore United Overseas Bank Ltd. Full timeVP, Business Risk and Controls Management (BRCM) Financial and Conduct, Group Retail Posting Date: 24 Sep 2024 Location: Singapore (City Area), SG, 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 and territories in Asia...
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Singapore United Overseas Bank Full timeVP. Risk Controls and Governance, Group Wholesale Banking Posting Date: 23 Dec 2024 Location: Singapore (City Area), SG 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 and territories in Asia Pacific, Europe and North...
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VP, Business Risk
2 months ago
Singapore United Overseas Bank Full timeVP, Business Risk & Analytics, Private Bank Posting Date: 22 Nov 2024 Location: Singapore (City Area), Singapore, SG, 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 and territories in Asia Pacific, Europe and...
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VP, Business Risk
3 weeks ago
Singapore United Overseas Bank Full timeVP, Business Risk & Analytics, Private Bank Posting Date: 21 Dec 2024 Location: Singapore (City Area), Singapore, SG, 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 and territories in Asia Pacific, Europe and...
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Singapore LexisNexis Risk Solutions Full timeBusiness Development Manager Apply locations: Singapore - Risk Winsland House Time type: Full time Posted on: Posted 4 Days Ago Are you a talented sales professional?Will you like to join a dynamic sales team in Asia?About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we...
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Singapore BANK OF COMMUNICATIONS CO., LTD Full time $10,000 - $17,000Responsibilities: Support the HOD in managing all aspects of risk involving market, liquidity, credit and operational risk. Assure controls are operating effectively and assist in improving risk control management frameworks,policies,guidelines/procedures and communicating to stakeholders. Responsibilites include but not limited to the following: ...
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SVP/ VP, Risk Control
1 month ago
Singapore BANK OF COMMUNICATIONS CO., LTD Full timeRoles & ResponsibilitiesResponsibilities:Support the HOD in managing all aspects of risk involving market, liquidity, credit and operational risk.Assure controls are operating effectively and assist in improving risk control management frameworks,policies,guidelines/procedures and communicating to stakeholders. Responsibilites include but not limited to the...
