- 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
- 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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VP, Anti-Financial Crimes Investigations Support - Singapore - United Overseas Bank
Description
VP, Anti-Financial Crimes Investigations SupportPosting Date: 18 Apr 2024
Location:
Singapore (City Area), Singapore, SG,
Company:
United Overseas Bank Ltd
Job description
Key responsibilities include:
