Senior BRCM Advisor - Corporate Fraud & Financial Crime

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A leading bank in Asia is seeking a passionate individual for the Business Risk Control and Management Advisory team. The ideal candidate will have over 5 years of experience in corporate financial crime advisory within the Banking Industry. Responsibilities include conducting reviews on corporate fraud risks, liaising with stakeholders, and ensuring compliance with regulations. The role requires strong analytical, reporting, and communication skills. Apply now to make a difference.

Qualifications

• 5+ years in corporate financial crime advisory within Banking.
• Deep understanding of business practices for SMEs and large corporations.
• Strong knowledge of sanctions, tax evasion, and money laundering regulations.

Responsibilities

• Conduct reviews and advisory on corporate fraud risks.
• Liaise with internal stakeholders to clarify fraud and crime risks.
• Support Business Units on financial crime-related issues.

Skills

Risk culture mindset

Attention to detail

Inter-personal communication

Network engagement

Strong reporting skills

Education

Graduate Degree in Accountancy, Banking, Economics or Law

Tools

MS Office Suite

Job description

A leading bank in Asia is seeking a passionate individual for the Business Risk Control and Management Advisory team. The ideal candidate will have over 5 years of experience in corporate financial crime advisory within the Banking Industry. Responsibilities include conducting reviews on corporate fraud risks, liaising with stakeholders, and ensuring compliance with regulations. The role requires strong analytical, reporting, and communication skills. Apply now to make a difference.