VP/ SVP, Fraud Risk

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH247971_1618481852

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