VP, Business Risk & Controls_ Group Retail
UOB · Central Region (City Area)
Full-timeonsiteleadFinanceRisk ManagementFraud ControlBankingRetail BankingCompliance
รายละเอียดงาน / Description
Based in Singapore, this senior leadership role focuses on managing fraud risk and controls across retail banking operations. You will be responsible for guiding anti-fraud strategies, establishing robust governance frameworks, and driving control implementations across products and channels. The position also oversees regulatory engagements and ensures independent assurance reporting to keep senior leaders informed of control effectiveness.
หน้าที่ความรับผิดชอบ / Responsibilities
- Deliver strategic advisory on fraud risks and help shape segment-level anti-fraud initiatives
- Perform fraud risk assessments and embed controls across banking products and channels
- Formulate and update fraud policies, frameworks, and reporting metrics
- Produce management information reports and risk insights for executive leadership
- Represent the organization in regulatory forums and industry working groups
- Execute independent reviews and assurance assessments on control effectiveness
คุณสมบัติ / Qualifications
- Degree in Finance, Business, Risk Management, Accounting, or a related field
- Comprehensive background in fraud frameworks, typologies, surveillance, and regulatory compliance
- Proven track record in designing fraud policies, governance processes, and control mechanisms
- Working knowledge of fraud analytics, detection systems, and management reporting
- Strong communication, problem-solving, and stakeholder management skills across all levels
- Background in retail banking, consumer banking, cards, or digital payments fraud risk is advantageous
ทักษะที่ต้องการ / Required skills
- Fraud Risk Management
- Risk Assessment
- Internal Controls
- Governance
- Regulatory Compliance
- Data Analytics
- Stakeholder Management
- Management Reporting
ทักษะเพิ่มเติม / Nice to have
- Retail Banking
- Digital Banking
- Payments Fraud