Share this Job
Apply now »
Posting Date:  23-Feb-2021

Kuala Lumpur, Wilayah Persekutuan, MY

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

Job Responsibilities

  • Periodic reviews on compliance with BNM policies/procedures/regulatory requirements, ICC guidelines, SOPs and Internal policies and guidelines
  • Act as liaison between Support Unit and Country Compliance and assist Country Compliance in its effort to raise awareness on Money Laundering and Terrorism Financing issues through trainings/briefings and dissemination of articles and information, where applicable
  • Conduct further investigation into reports of suspected money laundering activities in consultation with Country Compliance   
  • Follow up on Audit Reports and other Compliance/Review reports, if any
  • Ad-hoc Pre and Post transactional reviews and random checks
  • Review of operational/business workflow and workflow improvement initiatives, SOPs, Internal Approving Matrices, Threshold Limits, etc
  • Verification and reconciliation of GL, reports, etc.
  • Prepare BIA, BCP, KRCSA, GOCEQ and other applicable risk assessment documents
  • Any other duties and responsibilities that may be assigned by management from time to time

Job Requirements

  • A Bachelor’s Degree in any fields. 
  • Minimum 5-7 years of related working experience. 
  • Highly result oriented and can work independently. 
  • Ability to build relationship and interact effectively with internal and external parties. 
  • Ability to exercise discretion and independent judgment in applying established techniques, procedures or standards 

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.

Apply now »