United Overseas Bank | VP, Anti-Financial Crimes Fraud Control Analyst | Singapore, SG
4 weeks ago
VP, Anti-Financial Crimes Fraud Control Analyst
Posting Date: 12 Dec 2024
Location:
Singapore, 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 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.
About the Department
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfills its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.
Job Responsibilities
Reports to Head, Internal Investigation Team, covering fraud and internal investigations
Responsible for performing independent evaluation on remediation plans proposed by the impacted Business / Supporting units to address root cause and control gaps identified through investigations
Leading communication with impacted units to agree, follow up and track remediations to prevent recurrence of incidents
Manages engagements by designing plans and strategies efficiently and effectively
Through analysis of data gathered from remediation activities, highlight any new internal fraud techniques or trends encountered
Provide analysis and management reporting of root causes and effectiveness of remediation over time
Perform any special review and/or ad hoc project assigned by Management
Collaborate effectively to build productive relationships and networks
Understand and lead the execution of key objectives and priorities for AFC and internal stakeholders
Job Requirements
Excellent oral, written English and competency with MS Office suite/data analytic tools
Good bachelor's degree in finance, accounting or equivalent qualifications
Minimum 5 years of audit or assurance experience in banking or financial services industry
Professional qualifications such as CPA and/or CFE are preferred
Impeccable integrity and proven performance track record to deliver outstanding work
Good understanding of banking trends, industry developments and fraud risk management
Firm grasp of key business processes and controls for effective remediation plans with business lines
Ability to present, engage and influence senior leadership in a professional setting
Good team player who possesses drive, initiative, an eye for detail and able to work independently under pressure
An all-rounder with willingness to learn new skills, be flexible and grow with the Division
Be a part of UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a difference.
Competencies
- Strategise
- Engage
- Execute
- Develop
- Skills
- Experience
- #J-18808-Ljbffr
-
VP, Anti-Financial Crimes Fraud Control Analyst
1 month ago
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Fraud Control Analyst Posting Date: 12 Dec 2024 Location: Singapore, 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 America. In Asia, we...
-
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Fraud Control Analyst Posting Date: 10 Jan 2025 Location: Singapore, 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 America. In Asia, we...
-
Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime (Intelligence)Posting Date: 12 Dec 2024Location: Singapore, 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 America. In Asia, we operate...
-
United Overseas Bank | VP, Compliance Analytics
3 weeks ago
Singapore United Overseas Bank Full timeVP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring Posting Date: 21 Nov 2024Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank...
-
VP, Anti-Financial Crimes Assurance
1 month ago
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Assurance Posting Date: 4 Dec 2024 Location: Singapore, 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 America. In Asia, we operate...
-
VP, Anti-Financial Crimes Assurance
2 weeks ago
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Assurance Posting Date: 2 Jan 2025 Location: Singapore, 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 America. In Asia, we operate...
-
Fvp/vp, business risk and controls management
2 months ago
Singapore United Overseas Bank Ltd. Full timeFVP/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...
-
Singapore United Overseas Bank Ltd. Full timePosting Date: 30 Aug 2024Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank Ltd 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 United Overseas Bank Ltd. Full timeLocation: Singapore, 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 America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
-
Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 24 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...
-
Singapore United Overseas Bank Ltd. Full timeLocation: Singapore, 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 America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
-
Vp, compliance analytics
4 weeks ago
Singapore United Overseas Bank Full timeVP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring Posting Date: 21 Nov 2024Location:Singapore, SGCompany: United Overseas Bank LtdAbout UOB United Overseas Bank...
-
Assistant VP, Anti-Financial Crime
1 month ago
Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime (Intelligence) Posting Date: 12 Dec 2024 Location: Singapore, 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 America. In Asia, we...
-
Assistant VP, Anti-Financial Crime
4 days ago
Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime (Intelligence) Posting Date: 10 Jan 2025 Location: Singapore, 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 America. In Asia, we...
-
Singapore United Overseas Bank Ltd. Full timeVP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring Location: Singapore, 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 America. In Asia, we...
-
Singapore United Overseas Bank Ltd. Full timeSenior VP, Head of Anti-Financial Crimes Strategy & Governance Posting Date: 3 Jan 2025Location: Singapore, SG Company: United Overseas Bank Ltd About The Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its...
-
VP, Anti-Financial Crimes Assurance
1 month ago
Singapore United Overseas Bank Ltd. Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Location: Singapore, 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 America. In...
-
Singapore United Overseas Bank Full timeAssistant VP, Internal Fraud Investigator Posting Date: 25 Nov 2024Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank Ltd Key Responsibilities Include: Reports to Head, Internal Investigation Team, covering fraud and internal investigations Works closely with investigators to identify control and process gaps, conduct root...
-
Singapore United Overseas Bank Full timeFirst VP, Smart Anti-Financial Crimes, Group Compliance Posting Date: 6 Jan 2025 Location: Raffles (City Area), Singapore, SG Company: United Overseas Bank Ltd About the Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group...
-
Singapore United Overseas Bank Ltd. Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: VP. Risk Controls and Governance, Group Wholesale Banking 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...
