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 Group Governance, Risk and Compliance function is comprised of : Group Compliance, Group Legal and Secretariat, Risk Management, Credit and Special Asset Management. We manage the risks arising from the Group's business activities within the risk appetite established by the Board. This involves identifying and evaluating the risks, developing effective risk governance and strategies as well as providing independent assessment of the overall risk profile.
Job Responsibilities The incumbent will lead and manage the Fraud Risk Management unit as 2 nd line of defence under Group Risk Management.
Responsible for overall direction of the Fraud Risk Management unit and take on a strategic role to proactively manage frauds within the Bank.
Develop related governance structure, framework, policies and guidelines to operationalise the target operating model and ensure risk priorities are met.
Responsible for establishing appropriate strategies, resources and risk assessments to mitigate the regulatory, financial and reputational implications associated with fraudulent activities.
Manage a team of fraud investigators and set up the infrastructure and expertise to perform predictive data analytics, trend analysis and integrated data intelligence based on internal source data and external market intelligence.
Provide advice and education to business partners on fraud risk awareness & management.
Drive greater collaboration between functions for managing fraud risks across all 3 lines of defence.
Minimum 15 years of relevant experience in the Financial industry
A strong risk management background with proven fraud risk management experience in a banking/financial services organization
Broad knowledge of risk management, fraud, compliance and control appropriate to a financial services environment
Ability to contribute to key projects and work with teams across functions and countries
Proven leadership and management capability
Possess strong interpersonal, influencing and senior stakeholder management skills
Must have strong command of English with clear and concise writing skills
Be a part of UOB Family Apply now and make a difference.
Internal Number: 6496835
About United Overseas Bank
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