Business Risk & Control Fraud Advisory & Governance Lead
UOB · Ho Chi Minh (City Area)
Full-timeonsiteleadOtherOther
รายละเอียดงาน / Description
Based in Vietnam, this role supports Personal Financial Services in managing and mitigating operational risks and controls as a first line of defense. The position requires in-depth disciplinary knowledge to improve processes and workflows, focusing on fraud advisory and governance. You will integrate subject matter expertise to contribute to overall business objectives, evaluating complex issues and balancing various alternatives.
หน้าที่ความรับผิดชอบ / Responsibilities
- Analyze and prioritize complex information from multiple sources
- Lead cross-functional initiatives to ensure business compliance with regulations
- Manage issues and projects from initiation to closure, improving productivity and controls
- Engage with senior business leaders, legal, risk, and compliance on complex matters
- Interpret data patterns and present findings to support decision-making
- Identify training gaps and provide guidance on risk and control concepts
คุณสมบัติ / Qualifications
- Minimum 8 years in financial services, with 5 years in control management
- Strong understanding of Personal Financial Services processes and products
- Ability to gain stakeholder buy-in for initiatives and changes
- Experience creating and implementing processes for improved risk and control performance
- Up-to-date knowledge of key risk and control concepts, tools, and trends
- Proven people and team management skills
ทักษะที่ต้องการ / Required skills
- Analytical Skills
- Communication Skills
- Diplomacy
- Project Management
- Risk Management
- Compliance
- Stakeholder Management
- Team Leadership
- Risk-based Thinking
- Microsoft Office