Compliance Project Manager
1 month ago
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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