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AVP/VP, Compliance Analyst (Transaction Surveillance & Investigation), Compliance

Posting Date:  22 May 2023

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

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

• To develop and adopt high standard of data integrity and atomize to guard from and detect AML activities and offences.

• To ensure proper maintenance of records and the accurate reporting of alerts closed. Assist in management reporting requirements

• Responsible in monitoring and reporting all AML transaction monitoring related activities.

• Support load balancing across Transaction Surveillance & Intelligence (TSI) unit or investigation level.

Job Requirements

Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma or Professional Degree in Business Studies/Administration/Management, Economics

Minimum of 1-2 years of related work experience or in compliance, AML/CFT and banking exposure, 4 years (Mgr), 6 years (AVP) of overall experience.

Good understanding and knowledge of local governing law and regulations in banking practice

Possess good understanding of the principles of risk management, best practice and methodologies

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.

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