Senior Manager, Risk and Compliance for Wholesale Banking
1 month ago
Job Summary:
We are seeking an experienced professional to lead our Internal Audit team in Wholesale Banking. The successful candidate will be responsible for planning, organizing, and executing internal audits to ensure the effectiveness of risk management, control, and governance processes.
Responsibilities:
- Lead audit projects and responsible for the business, operational, and regulatory audit of Group Wholesale Banking activities.
- Plan, organise, execute, and conclude on the internal audits, including the preparation of an audit plan and audit report.
- Perform the quality review of auditing standards and make recommendations to improve the audit processes and work paper documentation.
- Prepare concise summarised reports and management papers for Audit Committees and other stakeholders.
Requirements:
- Minimum 15 years of relevant working experience in reputable auditing firms or financial institutions.
- Sound knowledge of corporate credit lending, financial, investment, and derivative products, Basel II IRBA requirements, credit management, and remedial processes.
- Sound understanding of Money Laundering, Sanctions, and Fraud risk in Wholesale banking.
- Good project management skills and maturity to lead, drive, and manage audit assignments.
About United Overseas Bank:
United Overseas Bank Limited is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand. Our history spans over 80 years, and we have been guided by our values of Honorable, Enterprising, United, and Committed.
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