VP, Anti-Financial Crimes Investigations Support
Job details
VP, Anti-Financial Crimes Investigations Support Posting Date: 18 Apr 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
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Hiring company
United Overseas Bank
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https://sg.jooble.org/external/-8314689757296797958?cpc=d0FU&utm_source=affiliate&utm_medium=laimoon_organic_sg&extra_ars_request_id=264eef518829d3c87acab794853f027c