VP, Anti-Fraud Business Risk & Control Management

UOB(3 months ago)

Bangkok, ThailandOnsiteFull TimeExecutive$151,857 - $200,341 (estimated)Business Risk and Control Management

About this role

The VP, Anti-Fraud BRCM at UOB (Thai) is an executive leadership role responsible for overseeing the bank’s anti-fraud function and aligning local practices with UOB Group standards and regulatory requirements. The position requires deep domain expertise in fraud risk within banking and strong engagement with internal and external stakeholders. It supports the bank’s efforts to protect assets and reputation through governance and strategic oversight.

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Required Skills

Anti-Fraud
Risk Assessment
Incident Management
Compliance
Data Analytics
Stakeholder Management
Training
Project Management
Team Leadership
Communication

Qualifications

Bachelor's Degree in Finance or Related Field
Master's Degree (Preferred)
Certified Fraud Examiner (CFE) (Preferred)
Criminal Record Check Required

About UOB

uobgroup.com

UOB 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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