VP-FVP, Business Risk & Control Mgmt, WB

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

Wholesale Banking

Job Responsibilities

• Provide advisory to Wholesale Banking Business Segments according to both AML and non-AML business risk appetite as well as internal policy & procedures
• Manage on-going enhancements of key process & controls to address risks associated with specific products to ensure compliance with regulatory requirements and alignment with Group practice
• Provide guidance & oversight, propose/review of Wholesale Banking AML risk governance & framework as well as Anti-Financial Crime (AFC) related issues
• Lead thematic and/or ad-hoc risk-based review & testing leveraging DA tool, highlight key risks identified to management/stakeholders
• Coordinate internal/external inspections such as IA/Compliance reviews that relate to WB business including docs information collections, communication between review owner and respective BU and observation discussion and issues follow up etc
• Engage communication with WB & relative stakeholders to achieve operational excellence, addressing disagreements, conflicts
• Deliver training programs, risk circulars, reminders to frontline BU

Job Requirements

• At least 8-10 years’ working experience in the field of business assurance, risk management, or audit etc.
• Strong sense of risk management and business process
• Possess strong in-depth knowledge of wholesale banking business, risk categories, regulations and market practice
• Motivated, driven and ambitious and looking for challenges
• All-round team player
• Strong interpersonal, oral/written communication

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.