The role involves investigating cases escalated through internal or external channels and preparing detailed investigation reports according to Service Level Agreements
Job Summary
The role involves investigating cases escalated through internal or external channels and preparing detailed investigation reports according to Service Level Agreements.
Candidates will assist in developing the overall strategy for Fraud and Anti-Bribery & Corruption compliance while overseeing policy ownership.
UOB is a leading bank in Asia with over 80 years of history guided by values of being honorable, enterprising, united, and committed.
Matching Summary
The role involves investigating cases escalated through internal or external channels and preparing detailed investigation reports according to Service Level Agreements.
Skills & Requirements
Must-have
8-10 years financial crime experience
Fraud and ABC risk management expertise
Investigation report writing skills
Policy operationalization in banking
Stakeholder engagement with senior management
Nice-to-have
Experience working directly with regulators
Project management tool familiarity
Subject matter expert on compliance topics
Strong remediation planning capabilities
Key Requirements
Bachelor's degree or relevant professional qualification
8-10 years experience in financial industry
Understanding of retail and wholesale banking products