Manager, Fraud and Investigation Specialist, Group Wholesale Banking
Detalhes do emprego
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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Banking', '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. 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. 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To safeguard your reputation and your organization, it is best to learn about anti-money laundering which this course is specifically designed for.</p><p> This Certificate in Anti-Money Laundering Course introduces you to different Anti-Money Laundering scenarios for you to be familiar what it is all about. If you are familiar with these scenarios then you can definitely avoid the possible consequences it might lead you into.<br> <br> <strong>Course Highlights</strong></p><p><ul><li>The price is for the whole course including final exam - no hidden fees<br></li><li>Accredited Certificate upon successful completion at an additional cost<br></li><li>Efficient exam system with instant results<br></li><li>Track progress within own personal learning portal<br></li><li>24/7 customer support via live chat<br></li></ul> Certificate in Anti-Money Laundering Course has been given CPD and IAO accreditation and is one of the best-selling courses available to students worldwide.<br> This valuable course is suitable for anyone interested in working in this sector or who simply wants to learn more about the topic. If you're an individual looking to excel within this field then Certificate in Anti-Money Laundering Course is for you.</p><p> We've taken this comprehensive course and broken it down into several manageable modules which we believe will assist you to easily grasp each concept - from the fundamental to the most advanced aspects of the course. It really is a sure pathway to success.</p><p> All our courses offer 3 months access and are designed to be studied at your own pace so you can take as much or as little time as you need to complete and gain the full CPD accredited qualification. And, there are no hidden fees or exam charges.</p><p> We pride ourselves on having friendly and experienced instructors who provide full weekday support and are ready to help with any of your queries. 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A Vskills Certified AML/KYC Officer finds employment in banking and banking ancillary firms, security and audit firms, and other small and medium enterprises.<br /> <br /> <strong>Why should one take this certification?</strong><br /> The certification is aimed at enhancing the quality of compliance with the directions of RBI in combating illegal operations and movement of funds through the use of banking channels. KYC and Anti Money Laundering operations have assumed added importance owing to the security risk that it poses to the country, and also to maintain the financial health of the institutions.<br /> <br /> <strong>Who will benefit from taking this certification?</strong><br /> KYC and Anti Money Laundering certification is being increasingly taken by a large number of working professionals in banking and finance field. Also, students desirous of entering banking and finance sector, find this certification as a useful addition to their CV.<br /> <br /> <strong>Companies that hire Vskills AML- KYC Compliance Officer</strong><br /> Vskills Certified AML- KYC Compliance Officer can find employment in all kind of finance and banking companies, big or small, since maintaining AML and KYC compliance is a crucial part for them.<br /> <br /> <strong>Table of Contents</strong><br /> <br /> <strong>Introduction</strong> <ul> <li>What is Money Laundering?</li> <li>Prevention of Money Laundering Act, 2002</li> <li>Global Phenomenon</li> <li>Tainted Money or Dirty Money</li> <li>Washing of “Dirty” Money</li> <li>Money Laundering – Case Studies</li> </ul> <strong>Money Laundering - Process & Methods</strong> <ul> <li>Process of Money Laundering</li> <li>Process of Money Laundering – Case Studies</li> <li>Methods used for Money Laundering</li> <li>Role of Technology</li> <li>Sources of Tainted Money</li> <li>Effects of Money Laundering</li> <li>Economic Effects</li> <li>Terrorist Financing</li> <li>Informal Value Transfer Systems</li> <li>Suspicious Conduct and Transactions</li> <li>Unusual Transactions</li> <li>Non-Face-to-Face Customers</li> <li>Politically Exposed Persons</li> </ul> <strong>Legislation & International Cooperation</strong> <ul> <li>Legislations against Money Laundering</li> <li>Financial Action Task Force (FATF)</li> <li>Anti-Money Laundering Measures in India</li> <li>RBI Guidelines regarding AML</li> <li>Role of IBA Working Group</li> <li>Technology in AML Measures</li> <li>BASEL Committee</li> <li>European Union Directives on Money Laundering</li> <li>UK Regulatory Framework</li> <li>UN RESOLUTIONS</li> <li>The Wolfsberg Principles</li> <li>US Regulatory Framework</li> <li>Other Global Initiatives</li> <li>Money Laundering Avoidance Software</li> </ul> <strong>Role of Correspondent Banking</strong> <ul> <li>Introduction</li> <li>Policies and Measures</li> <li>Wire Transfer</li> <li>Role of Ordering, Intermediary and Beneficiary banks</li> </ul> <strong>KYC – Know your customer</strong> <ul> <li>Basic Definitions</li> <li>Customer Profile</li> <li>BASEL Committee on KYC Policies</li> <li>KYC Policies and RBI’s Initiative</li> <li>Organizational Structure in Banks</li> </ul> <strong>KYC - Operating Guidelines</strong> <ul> <li>Customer Profiling</li> <li>Opening of Accounts</li> <li>Suggested Safeguards</li> <li>Closure of Accounts</li> <li>Monitoring of Accounts</li> <li>Credit Cards/Debit Cards/Smart Cards/Gift Cards</li> <li>‘At Par’ Cheque Facility</li> <li>Combating Financing of Terrorism</li> <li>Jurisdictions to not apply the FATF Recommendations</li> </ul> <strong>Internal Controls and Structure In Banks</strong> <ul> <li>Roles and Responsibilities of the Staff</li> <li>Roles and Responsibilities of Board of Directors and Senior Management</li> <li>Role and Responsibilities of the Principal Officer</li> <li>Role and Responsibilities of the Internal Audit/Internal Control Teams</li> <li>Role and Responsibilities of the Business Groups</li> <li>Designated Director</li> <li>Internal Investigations</li> <li>Closing the Account</li> <li>Mutual Legal Assistance Treaties</li> <li>Financial Intelligence Units</li> </ul> <strong>Customer Risk Categorization (CRC)</strong> <ul> <li>Customer Risk</li> <li>Need for Risk Categorization</li> <li>Customer Acceptance Policy (CAP)</li> <li>Customer Identification Procedure (CIP)</li> <li>Customer Due Diligence (CDD)</li> <li>Risk Scoring Model</li> </ul> <strong>Reporting Obligations</strong> <ul> <li>Cash Transaction Reporting (CTR)</li> <li>Counterfeit Currency Reporting (CCR)</li> <li>Suspicious Transaction Report (STR)</li> <li>Non-Profit Organization Transaction Reports (NTRs)</li> </ul> <strong>Transaction Monitoring</strong> <ul> <li>Approach of Banks for Monitoring of Transactions</li> <li>Essentials of Transaction Monitoring process</li> <li>Methods of Monitoring</li> <li>Suspicious Transaction</li> <li>Name Screening</li> </ul> <strong>Staff and Customer Awareness</strong> <ul> <li>Training Methods</li> <li>Records of training</li> <li>Customer Awareness on AML</li> <li>Training Program</li> </ul> <strong>KYC – Updation</strong> <ul> <li>Need for KYC Updation</li> <li>Approach for KYC Updation</li> <li>Scope of KYC Updation</li> </ul> ', 'outline' => null, 'who_should_take_this_course' => null, 'career_path' => 'Compliance Officers,AML,know your customer', 'eligibility' => null, 'school' => 'Vskills', 'keywords' => 'aml kyc certification,aml kyc certification india,compliance certificate', 'location' => 'Online', 'duration' => '1 To 2 Months', 'timing' => '', 'cost' => '', 'discount' => '50% off through Laimoon!', 'eligibility_criteria' => '', 'job_matching_keywords' => '', 'boosted' => '0', 'lang_code' => 'pt', 'status' => 'active', 'auto_translated' => '1', 'objectives' => null, 'photo' => null, 'photo_cta' => null, 'video' => null ), 'Profile' => array() ) ) $job = array( 'Job' => array( 'id' => '42618138', 'contact_id' => '3773199', 'recruiter_id' => '74726', 'job_function_id' => null, 'title' => 'Manager, Fraud and Investigation Specialist, Group Wholesale Banking', '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. 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
-
Anti-Money Laundering Alpha AcademyAED 110
AED 2,204Duração: Upto 13 Hours -
AED 154
AED 360Duração: 1 To 2 Months
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