VP, Anti-Fraud BRCM
UOB(1 month ago)
Bangkok, ThailandOnsiteFull TimeDirector$153,811 - $205,666 (estimated)Business Risk and Control Management (BRCM)
Apply NowAbout this role
The VP, Anti-Fraud BRCM for UOB (Thai) is a senior risk professional responsible for developing and implementing the bank's anti-fraud strategies, policies, and controls. The role ensures compliance with local and group regulations, oversees fraud monitoring and incident response, and protects the bank's assets and reputation. It involves liaising with internal and external stakeholders and recommending technology and process enhancements to strengthen fraud detection and prevention.
Required Skills
- Anti-Fraud
- Risk Assessment
- Incident Management
- Monitoring
- Compliance
- Training
- Stakeholder Management
- Data Analytics
- Team Leadership
- Project Management
+2 more
Qualifications
- Bachelor's Degree in Finance/Accounting/Business/Risk Management/Law
- Master's Degree (Desirable)
- CFE (Certified Fraud Examiner) (Desirable)
About UOB
uobgroup.comUOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.
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