Manager, Fraud and Investigation Specialist, Group Wholesale Banking
Job details
Manager, Fraud and Investigation Specialist, Group Wholesale Banking Posting Date: 22 Mar 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB 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 territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. About the Department UOB Group Wholesale Banking helps companies and institutions optimize their business operations and cash flow, manage risks, expand into new markets and manage their capital needs by providing tailored financial solutions, services and sector insights. We develop trusted partnerships by focusing on our clients' long-term interests and by helping them meet their strategic objectives. Our unique combination of local, in-country presence and expertise, astute Asian market insights and regional network connectivity enables us to help unlock Asia's potential for our clients. The role will be with the Group Wholesale Banking, Client Fulfilment Services Investigations Team. Job Responsibilities We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team ("the Team") in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews in a timely manner. The individual is also expected to assist in assessing fraud related escalations and prevent the commission of fraud against our customers. Responsibilities
- Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
- Review account / transactions to establish any red flags on fraud and financial crime risks.
- Liaise with internal stakeholders (e.g. Relationship Managers and Business Units) and customers to obtain clarification and corroboration on account / transactions.
- Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified.
- Where necessary, prepare fraud related evidence for submission to the Authorities or to facilitate FIDREC resolution.
- Support Business Units to respond to fraud and financial crime related issues and queries from both internal and external stakeholders (including the authorities and correspondent banks).
- Ensure timely reporting and escalation of significant risk issues to management.
- Appraise management on investigations statistics and cases of interest.
- Support IT initiatives from a sharing perspective via investigative insights to enhance ongoing anti-fraud monitoring.
- Graduate Degree from a recognized university (preferably Accountancy, Banking, Economics or Law) or relevant professional qualification in financial services or audit.
- At least 3-5 years working experience in investigations and/or audit, either within the Banking Industry or in law enforcement.
- Strong investigative mindset and attention to details.
- Team player with strong inter-personal and communication skills and ability to network, engage and influence business stakeholders independently.
- Excellent written report and skilled in MS office suites.
- Candidate with trade anti-money laundering experience would have added advantage.
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'vacancies' => null, 'job_type_id' => null, 'description' => null, 'pay_status' => 'Free', 'external_job_description' => '<b> Manager, Fraud and Investigation Specialist, Group Wholesale Banking </b> <br> <br> <br> Posting Date: 22 Mar 2024 <br> <br> <br> Location: <br> Singapore (City Area), Singapore, SG, 048624 <br> <br> <br> Company: United Overseas Bank Ltd <br> <br> <br> <br> <b> About UOB </b> <br> <br> <br> 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 territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. <br> <br> <br> <br> <b> About the Department </b> <br> <br> <br> UOB Group Wholesale Banking helps companies and institutions optimize their business operations and cash flow, manage risks, expand into new markets and manage their capital needs by providing tailored financial solutions, services and sector insights. We develop trusted partnerships by focusing on our clients' long-term interests and by helping them meet their strategic objectives. 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=> null, 'title' => 'Countering the Financing of Terrorism (CFT)', 'external_link' => 'https://www.vskills.in/certification/countering-the-financing-of-terrorism-cft-certificate', 'objectives' => null, 'photo_cta' => null, 'photo' => null, 'length' => null, 'next_session' => null, 'schedules' => null, 'duration' => '1 To 2 Months', 'base_duration' => '0', 'timing' => 'Flexible', 'location' => 'Online', 'global_location_id' => '275', 'school' => 'Vskills', 'logo' => null, 'certificate_diploma' => 'yes', 'image' => null, 'brochure_url' => null, 'video' => null, 'cost' => null, 'price' => '3499', 'price_enquiry' => '0', 'course_status' => 'Paid', 'base_price' => '42', 'nondiscounted_base_price' => null, 'currency' => 'INR', 'discount' => '50% off through Laimoon!', 'free_trial_text' => null, 'laimoon_offer' => '1', 'summary' => '<br /> Combating the Financing of Terrorism (CFT) is focused on restricting the movement of funds to terrorist organizations. It may focus on a variety of entities, such as banks, charities, and businesses, and a number of activities, such as regulation, supervision, and reporting.<br /> <br /> The primary body driving CFT is the Financial Action Task Force (FATF), a cooperative arrangement among 37 countries that work together to make policy and share information.<br /> <br /> <strong>Why should one take Certificate in Countering the Financing of Terrorism (CFT)?</strong><br /> Combating the Financing of Terrorism (CFT) is mandated for compliance by financial institutions and banks. CFT has gained prominence due to increased terrorist activities across the globe.<br /> <br /> Vskills Certificate in Combating the Financing of Terrorism (CFT) enables you to understand the nuances of CFT as well as understand various regulations and compliances relevant to combating the financing of terrorism.<br /> <br /> The certification attests to your understanding and applying skills and knowledge in CFT and helps you to stand out amongst your peers to help in gaining better career prospects.<br /> <br /> The certification covers <ul> <li>AML - KYC Basics</li> <li>CFT Basics</li> <li>Risk Assessment</li> <li>Regulatory frameworks</li> </ul> <br /> <strong>Who will benefit from taking Certificate in Countering the Financing of Terrorism (CFT)?</strong><br /> Professionals, managers, executives working in AML-KYC or CFT domain of financial institutions, banks, delivery centers of MNC financial institutions will benefit immensely by opting for Vskills Certificate in CFT to gain an edge in the CFT skills and be noticeable amongst their colleagues as well as make progress in their respective careers.<br /> <br /> Students taking the certification also gain by showcasing their understanding of CFT and are able to increase their job ;<br /> <br /> <strong>Benefits of Certification</strong> <ul> <li><strong>Government certification</strong></li> <li>Certification valid for life</li> <li>Lifelong e-learning access</li> <li>Free Practice Tests</li> </ul> <br /> <strong>How It Works</strong> <ol> <li>Select Certification & Register</li> <li>Receive Online e-Learning Access (LMS)</li> <li>Take exam online anywhere, anytime</li> <li>Get certified & Increase Employability</li> </ol> <strong>Test Details</strong> <ul> <li>Duration: 60 minutes</li> <li>No. of questions: 50</li> <li>Maximum marks: 50, Passing marks: 25 (50%).</li> <li>There is NO negative marking in this module.</li> <li>Online exam.</li> </ul> <br /> <strong>TABLE OF CONTENT</strong><br /> <br /> <strong>Money Laundering Basics</strong> <ul> <li>What is Money Laundering?</li> <li>Process of Money Laundering</li> <li>Money Laundering Methods</li> <li>Politically Exposed Persons</li> <li>Money Laundering – Case Studies</li> <li>Prevention of Money Laundering Act, 2002 (PMLA)</li> <li>RBI Guidelines regarding AML</li> <li>AML-KYC International Legislation and Cooperation</li> <li>Money Laundering Risks</li> <li>Money Laundering Risk Assessment</li> </ul> <strong>CFT Basics and Relevance</strong> <ul> <li>What is Combating the Financing of Terrorism (CFT)?</li> <li>Process of Combating the Financing of Terrorism (CFT)</li> <li>Combating the Financing of Terrorism (CFT) Initiatives</li> <li>Money Laundering and CFT</li> <li>Financial Intelligence Units (FIUs)</li> </ul> <strong>Risks and a Risk-based Approach</strong> <ul> <li>What is Risk?</li> <li>What is Customer Risk?</li> <li>Potential Risk Treatments</li> <li>CFT and Risk based Approach</li> <li>Customer Risk 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It may focus on a variety of entities, such as banks, charities, and businesses, and a number of activities, such as regulation, supervision, and reporting.<br /> <br /> The primary body driving CFT is the Financial Action Task Force (FATF), a cooperative arrangement among 37 countries that work together to make policy and share information.<br /> <br /> <strong>Why should one take Certificate in Countering the Financing of Terrorism (CFT)?</strong><br /> Combating the Financing of Terrorism (CFT) is mandated for compliance by financial institutions and banks. 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In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. <br> <br> <br> <br> <b> About the Department </b> <br> <br> <br> UOB Group Wholesale Banking helps companies and institutions optimize their business operations and cash flow, manage risks, expand into new markets and manage their capital needs by providing tailored financial solutions, services and sector insights. We develop trusted partnerships by focusing on our clients' long-term interests and by helping them meet their strategic objectives. Our unique combination of local, in-country presence and expertise, astute Asian market insights and regional network connectivity enables us to help unlock Asia's potential for our clients. <br> <br> <br> The role will be with the Group Wholesale Banking, Client Fulfilment Services Investigations Team. <br> <br> <br> <br> <b> Job Responsibilities </b> <br> <br> <br> We are looking for a passionate and inquisitive individual to join our Financial Crime Investigations Team ("the Team") in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will assume responsibilities to conduct comprehensive reviews in a timely manner. The individual is also expected to assist in assessing fraud related escalations and prevent the commission of fraud against our customers. <br> <br> <br> <br> <b> Responsibilities </b> <ul> <li> Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies. </li> <li> Review account / transactions to establish any red flags on fraud and financial crime risks. </li> <li> Liaise with internal stakeholders (e.g. Relationship Managers and Business Units) and customers to obtain clarification and corroboration on account / transactions. </li> <li> Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified. </li> <li> Where necessary, prepare fraud related evidence for submission to the Authorities or to facilitate FIDREC resolution. </li> <li> Support Business Units to respond to fraud and financial crime related issues and queries from both internal and external stakeholders (including the authorities and correspondent banks). </li> <li> Ensure timely reporting and escalation of significant risk issues to management. </li> <li> Appraise management on investigations statistics and cases of interest. </li> <li> Support IT initiatives from a sharing perspective via investigative insights to enhance ongoing anti-fraud monitoring. </li></ul> <b> Job Requirements </b> <br> <br> <br> The ideal candidate should possess the following qualities: <ul> <li> Graduate Degree from a recognized university (preferably Accountancy, Banking, Economics or Law) or relevant professional qualification in financial services or audit. </li> <li> At least 3-5 years working experience in investigations and/or audit, either within the Banking Industry or in law enforcement. </li> <li> Strong investigative mindset and attention to details. </li> <li> Team player with strong inter-personal and communication skills and ability to network, engage and influence business stakeholders independently. </li> <li> Excellent written report and skilled in MS office suites. </li> <li> Candidate with trade anti-money laundering experience would have added advantage. </li></ul> <b> Be a part of UOB Family </b> <br> <br> <br> UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. 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Hiring company
United Overseas Bank
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AED 154Duration: 1 To 2 Months
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CAMS Practice Exam Testprep TrainingAED 59Duration: 1 To 2 Months
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