Compliance Project Manager

1 month ago


Singapore United Overseas Bank Full time
Senior Risk Management Professional

United Overseas Bank (UOB) is seeking a highly skilled Senior Risk Management Professional to join our AFC Compliance Programme. As a key member of the team, you will be responsible for managing group-wide projects in the banking or financial services industry. Your expertise in anti-financial crime compliance or risk management will be invaluable in ensuring the Bank's continuous regulatory compliance in today's dynamic regulatory landscape.

Key Responsibilities:
  • Manage group-wide projects in the banking or financial services industry.
  • Develop practical solutions that integrate regulations into operational requirements.
  • Collaborate with internal stakeholders to identify and assess regulatory risks.
  • Partner with key stakeholders to ensure projects are progressing in accordance with agreed milestones.
  • Provide objective recommendations to troubleshoot project misalignments, remove redundancies and overlaps.

Requirements:
  • Excellent oral and written English communication skills.
  • Good bachelor's degree in finance, accounting, business administration, economics or equivalent qualification.
  • Minimum 5-7 years of hands-on experience in managing group-wide projects in the banking or financial services industry.
  • Knowledge of anti-financial crime compliance or risk management is preferred.
  • Enterprise understanding across Retail, Corporate and Private Banking segments Client lifecycle journey is preferred.
  • Past advisory experience working on similar projects in a bank is preferred.


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