Assistant VP, Watchlist Administration

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.

Job Responsibilities

• As Subject Matter Expert in watchlist list administration, managing day-to-day watch list administration and addressing stakeholders’ enquiries.
• Support vendor management, invoice and contract discussion.
• Responsible for end-to-end project management of enhancements from pre-project initiation, development and testing, implementation to post implementation-system issues escalation and resolutions as applicable.
• Support compliance operations, regulation and policy matters within the function.
• Support risk assessment, audit and regulatory requests.

Job Requirements

• At least 5 - 7 years of experience working in financial institution.
• Bachelor's degree; Diploma holders with relevant experience can also be considered
• Experience in compliance function is a plus, followed by experience in control functions (Risk Management, Audit)
• Good knowledge and understanding of regulatory requirements in the financial industry is an advantage.
• Meticulous and forward-thinking mindsets in problem-solving
• Experience in work or projects that requires detailed documentation.

Be a part of UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a difference.