Anti-fraud, Bribery

**About UOB**:
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.

Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

**About the Department**:
The **Compliance** function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.

**Responsibilities**:
**Strategic**
- Assists in the development 2 Line of Defense control and oversight framework for anti-fraud, bribery and corruption (AFBC) compliance engagement with Line 1 entities.
- Supports the ongoing implementation, and execution of the Group AFBC Programme.

**Advisory**
- Provides advisory and response to Fraud & ABC related escalations/matters in a timely manner and that key stakeholders are engaged as necessary
- Provides recommendations for AFBC compliance related escalations from business & support units
- Proactive engagement with business & support units, providing updates on AFBC compliance issues
- Ensure compliance with regulatory and Group standards.
- Provides oversight of AFBC policies, exemptions, exceptions and breaches.

**Policies/procedures and training**
- Maintains relevant training material for AFBC compliance and updates material to accommodate new risks and regulatory requirements, in some cases managing and overseeing the delivery of the training materials to business & support units.

**Job Requirements**:

- 3-5 years of experience in the financial industry with a specific focus on Fraud and/or ABC
- Strong knowledge of Fraud and/or ABC regulatory frameworks
- Experience with Fraud and/or ABC control/policy design and implementation
- Understanding of banking industry, esp. retail and wholesale banking products
- Experience writing, owning and operationalizing compliance policies in a financial services/banking context
- Experience engaging with multiple stakeholders at all levels of seniority, including Senior Management, both in Line 1 business teams and internal control teams

**Be a part of UOB Family**: