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Posting Date:  15-Oct-2019
Location: 

Shanghai, Shanghai, CN

Company:  United Overseas Bank Limited
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

Assist Head of Compliance to prepare of Shanghai branch and monitor compliance affairs in Shanghai branch. To disseminate regulations received from local regulatory authorities and to follow up the regulations implementation; Responsible for daily ALM monitoring in Shanghai Branch;To provide compliance advisory to local business lines; To prepare and review regulatory reporting submitted by Shanghai Branch;

Job Requirements

Bachelor Degree holder or above, major in economics, law, Risk Management, Accounting or financial related; Above 6 years working experiences in the fields of compliance, legal, internal audit, or operational risk management related; Good knowledge in compliance and AML regulations; Good English skill

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