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Manager, Business Compliance & Governance Analyst (Commercial Banking)

Posting Date:  27 Nov 2024
Location: 

Kuala Lumpur (City Area), MY, 50350

Company:  United Overseas Bank (Malaysia) Bhd

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 Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.

Job Responsibilities

  • Establish tools and processes for the identification, assessment, monitoring,  and reporting on credit assurance matters & ensure compliance. To conduct periodic self-assessment, review & testing.
  • Stakeholders engagement to ensure awareness & compliance to credit policy.  Communication on latest update on credit policy & guidance in the form newsletter/bulletin or conducting briefing/ training etc. Managing the credit manual to ensure information are being updated periodically.
  • Periodic Reporting of Governance, Risk & Compliance (GRC) which covers areas but not limited to
    • Incident, Management Risk Awareness reporting
    • Key Risk & Control Self-Assessment
    • Key Operational Risk Reporting
    • Outsourcing compliance
    • Third Party Risk Management
    • Audit
    • Business Continuity Management
  • Manage adhoc projects such as monitoring on remediation progress & ensure completion for management reporting.

Job Requirements

  • Recognised degree and with good command in English
  • Resourceful and meticulous with strong analytical and problem-solving skills
  • Self-driven and a team player with strong interpersonal skills

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.

Competencies

1. Strategise
2. Engage
3. Execute
4. Develop
5. Skills
6. Experience
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