Vice President, Risk Governance and Advisory - Fraud, Group Wholesale Banking

Role summary

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The role leads fraud risk governance and advisory for UOB’s Group Wholesale Banking business. Requirements typically include a degree in banking, finance, risk management, law, or a related discipline, together with substantial experience in fraud risk, financial crime, controls, compliance, or wholesale banking. The candidate is expected to develop and maintain fraud risk frameworks, policies, standards, and reporting; provide practical advice to business and control teams; assess emerging fraud threats; support investigations and remediation; and engage senior stakeholders across the group. Strong knowledge of fraud typologies, risk governance, regulatory expectations, analytical thinking, communication, influencing, and project management is essential. Experience in a regional or multinational banking environment is advantageous.

About the employer

United Overseas Bank (UOB) is a major Singapore-headquartered bank serving consumers, businesses, and institutions across Asia. Established in 1935, it has built a strong regional presence in markets including Singapore, Malaysia, Thailand, Indonesia, Vietnam, China, and Hong Kong. UOB provides personal and commercial banking, corporate and investment banking, wealth management, payments, and treasury services. The bank supports a broad range of clients, from individuals and small businesses to multinational corporations and government-linked organizations. Its wholesale banking operations cover financing, transaction banking, capital markets, and advisory services. UOB places considerable emphasis on responsible banking, digital transformation, risk management, and regulatory discipline. Singapore-based employees generally work in a structured, professional environment with opportunities to collaborate across regional businesses and develop careers in banking, technology, operations, compliance, and risk.