VP/ SVP, Fraud Risk

Location
Singapore, SG
Salary
Competitive salary
Posted
21 Apr 2021
Closes
07 May 2021
Ref
2130534384
Job role
Compliance/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 . Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640
Ambition not only recruits on behalf of some exceptional companies but due to unprecedented growth, Ambition is also looking for talented individuals to joinour fantastic recruitment business. To apply for Ambition's current global opportunities click .
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

Experience: 8.00-12.00 Years

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