Svp, Fraud, Bribery & Compliance Advisor

UOB

Fraud and abc compliance strategy
Subject matter expert fraud abc
Line 2 compliance framework
Supports the Head of AFC to manage the overall Fraud & ABC risks of UOB through both setting the strategic direction and operational execution

Job Summary

  • Supports the Head of AFC to manage the overall Fraud & ABC risks of UOB through both setting the strategic direction and operational execution.
  • Designs and implements the Line 2 compliance framework for Fraud and ABC, overseeing and owning policies relating to Fraud and ABC compliance.
  • Monitors capacity and identifies skills/knowledge gaps to ensure the Team has the required training, skills, experience and capacity.

Matching Summary

Supports the Head of AFC to manage the overall Fraud & ABC risks of UOB through both setting the strategic direction and operational execution.

Skills & Requirements

Must-have

  • Fraud and ABC compliance strategy
  • Subject matter expert Fraud ABC
  • Line 2 compliance framework
  • Policy and procedure ownership
  • Senior management reporting
  • Team management and development

Nice-to-have

  • Building strong partnerships
  • Engaging with multiple stakeholders
  • Career advancement opportunities

Key Requirements

  • 8-10 years financial industry experience
  • Financial crime focus
  • Fraud/ABC risks/compliance experience
  • Banking industry understanding
  • Regulatory landscape understanding
  • Compliance policy operationalization
  • Risk management understanding
  • Project management skills
  • Stakeholder engagement experience
  • Bachelors degree holder

Work Rights

Not specified

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