FVP, Fraud Risk Advisor, Compliance
UOB · Kuala Lumpur (City Area)
Full-timeonsiteseniorOtherOther
รายละเอียดงาน / Description
Based in Malaysia, this role supports the Head of Anti-Financial Crime by managing UOB's overall fraud risks through strategic direction and operational execution. The position involves developing fraud compliance strategies, acting as a subject matter expert, and providing final recommendations for fraud-related escalations. Key responsibilities include designing and implementing the Line 2 framework for fraud risk, overseeing policies, and defining procedures for the compliance team.
หน้าที่ความรับผิดชอบ / Responsibilities
- Develop and implement a comprehensive fraud compliance strategy for the UOB Group.
- Serve as the primary subject matter expert on all fraud compliance topics.
- Provide final recommendations for fraud-related escalations from business units.
- Design and implement the Line 2 framework for fraud risk and oversee related policies.
- Engage with senior management on significant fraud compliance issues and reporting.
- Manage team capacity, identify skill gaps, and oversee staff development.
คุณสมบัติ / Qualifications
- Bachelor's degree or relevant professional qualification.
- 8-10 years of experience in financial crime, focusing on fraud or ABC risks.
- Strong understanding of the banking industry, especially private and wholesale banking.
- Knowledge of regulatory landscape and industry practices for fraud/ABC risks.
- Experience writing, owning, and operationalizing compliance policies.
- Broad understanding of risk management, compliance, and corporate governance.
ทักษะที่ต้องการ / Required skills
- Fraud Compliance
- Anti-Financial Crime
- Risk Management
- Regulatory Compliance
- Policy Development
- Stakeholder Engagement
- Team Leadership
- Project Management
ทักษะเพิ่มเติม / Nice to have
- MBA
- ABC Risks
- Private Banking
- Wholesale Banking
- Regulatory Interaction