Fraud Advisory SVP / VP

Job details

Location: Singapore
Job Type: Permanent
Reference: BF/XK/FASVPVP/26092023C
Posted: 9 months ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

​Charterhouse is supporting a Reputable Bank to source for a Fraud Advisory SVP/VP. Seated with the business, you will be a SME on fraud-related matters with a specific focus on anti-fraud frameworks, investigation methodologies, and surveillance techniques.


You will be tasked to offer expert knowledge and guidance on escalated cases and support in-depth investigations for high-profile fraud cases. You will collaborate with internal stakeholders to identify areas for priority review based on the criticality of controls, emerging risks, and regulatory priorities.

You will provide direction and assistance to the business in managing fraud risks, including the implementation of the bank's fraud policies and guidelines. You will be tasked to work together with internal stakeholders within the bank, to identify emerging fraud risks and provide feedback to enhance the bank's Fraud Detection & Surveillance models.

You will cultivate strong working relationships with key stakeholders within the bank's Group Compliance function, particularly those leading Anti-Financial Crime Advisory activities, and with control owners within the business as required. You will be required to inform the business about the latest developments, including best practices, in both the risk and regulatory domains.


  • Degree or professional qualification in business or banking/financial services related areas.

  • At least 7 years of relevant compliance advisory experience in fraud, anti-fraud framework and fraud investigations.

  • Hands-on experience in operationalising fraud policies and guidelines

  • A team player, strong interpersonal, communication and presentation skills; must have a go getter mindset.

  • Good knowledge/understanding of banking and financial services laws & regulations, compliance best practices and understanding of financial products & systems

  • Ability to work effectively, under pressure, in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team

Please contact Xuan Kwok at +65 6950 0354 or for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1433611

Only successful candidates will be notified.

This job has expired!