Please beware of recruitment scams that are currently targeting jobseekers. Click here for further advice.
- Posted 15 April 2021
- SalaryNegotiable
- LocationSingapore
- Job type Permanent
- DisciplineBanking & Financial Services
- ReferenceBBBH247971_1618481852
Consultant
Back to jobs
Featured
VP/ SVP, Fraud Risk
Job description
A reputable global bank is looking for a VP/SVP, Fraud Risk to join their team in Singapore.
Key Responsibilities:
- As a 2nd line of defence, provide risk oversight of Fraud Risk and Controls
- Review and challenge 1st line on fraud risk proposals and risk related activities
- Drive fraud risk framework to business lines
- Responsible for identifying potential risks and issues, escalate to senior management when required
- Manage relationships with senior management
Key Requirements:
- Bachelor Degree in Law, Accountancy or Criminology
- At least 8- 12 years' in fraud risk management/ fraud investigation/ audit experience in Private Banking, Wealth Management, Retail Banking or payment companies
- Excellent communication skills and ability to influence senior stakeholders across various functions
- Strong understanding of banking products, processes, and risk and controls
If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Selicia.low@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640