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Assistant VP, Anti-Financial Crimes Investigations Support

United Overseas Bank Singapore
Posted 8 days ago Permanent Competitive
Assistant VP, Anti-Financial Crimes Investigations Support
Assistant VP, Anti-Financial Crimes Investigations Support

Posting Date: 17 May 2024

Location:
Singapore (City Area), Singapore, SG, 048624

Company: United Overseas Bank Ltd

Job description

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 cause analysis and recommend appropriate remediation
• Leading communication with impacted units to agree, follow up and track remediations to prevent recurrence of incidents
• Manage 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

Quality/Qualification Required
• 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 finance or insurance 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

Job ID  1049927866
ABOUT COMPANY
Singapore
24500 Employees Retail Banking
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 territori...
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