Overview of business area or project:

The Fraud and Emerging Risks CoC (Competency center) is one of the Competency Centers in the Private Banking COO team. This CoC is responsible for financial risks including fraud, market risk and other emerging risk topics.

Key Responsibilities:

  • Represent Private Banking (PB) APAC in global, regional and location projects/working groups on the CoC topics and having frequent interaction with senior business stakeholders across IWM, SUB and PB APAC management
  • Gain exposure to key front to back business processes and controls critical for PB thereby allowing you to actively identify, mitigate, monitor the key identified risks and address underlying issues by driving process changes or improvements to the controls across all PB APAC locations
  • Support and influence relationships with key stakeholders such as PB Front and others across the bank such as BPS, ASP, CFO, Platform and other Change functions as deemed necessary for the alignment of strategic and daily operational objectives
  • Plan strategically such that automation and efficiency initiatives can be embedded within existing/ongoing TOM projects, where possible, given that compliance with the policy/guidelines is integral for the PB business, and ensure that processes designed meet regulatory expectations, internal policies and procedures
  • continually review the Controls and Governance within PB by establishing KRIs, metrics, Scorecard implications and ensure that these issues are receiving the right level of attention and pace of remediation based on priority

Desired Skills and Qualifications:

  • Min 7 years of relevant experience
  • Risk background and understanding
  • Private Banking experience and understanding
  • Understand front to back governance and framework for PB APAC in the first line around key risks such as financial risk, anti-fraud, market risk and other emerging risks, etc.

Essentials Skills and Qualifications:

  • Organizational and time management Skills
  • Stakeholder management
  • Communication and Presentation Skills

Salary: $13,000 Per Month