Senior Assurance Specialist, Anti-Money Laundering and Financial Crime
4 weeks ago
About United Overseas Bank
As a leading bank in Asia with a global presence, United Overseas Bank Limited (UOB) is committed to delivering exceptional financial services. With over 80 years of history, we have built a reputation for being Honorable, Enterprising, United, and Committed. Our values guide us in everything we do, from serving our customers to working together as a team.
Our Compliance Function
The Compliance function at UOB plays a crucial role in ensuring that the Group meets its regulatory obligations. As a strategic partner to the Board and senior management, we work closely with internal stakeholders to identify and assess regulatory risks. We develop practical solutions that integrate regulations into operational requirements and promote a strong compliance culture within the Bank.
AFC Assurance Team Role
This position is part of the Anti-Financial Crime (AFC) Assurance team, which performs control testing and assurance work over AFC areas, including AML, Sanctions, & Fraud. The team covers all Business lines, Group Technology and Operations, as well as Group Compliance. As an AFC Assurance specialist, you will contribute to maintaining the Bank's AFC control environment through regular assurance exercises.
Key Responsibilities
- Plan and execute assurance fieldwork tasks within the scope of Anti-Financial Crime, assigned by the Head of AFC Assurance. Key tasks include data analysis to identify key trends, sample selection, and investigating exceptions.
- Complete assigned assurance engagements on time, discussing identified issues with reviewing units, and writing concise review observations. Ensure work papers are in good order.
- Follow up and validate issues identified from assurance engagements. Prepare adequate documentation to support issue closure for audit trail purposes.
- Gather data requirements from the AFC Assurance team and liaise with the dedicated data analytics team on complex data analytical procedures.
- Support the AFC Assurance Team in preparing management reports and information for Senior Management and committees, summarizing key activities and insights.
- Participate in the AFC Assurance Team's strategic projects and initiatives as assigned by the Head of AFC Assurance.
Requirements and Qualifications
- Bachelor's degree holder or equivalent
- Experience in Financial Services assurance, compliance testing, or audit
- Knowledge of Anti-Financial Crime processes and controls within a Financial Services context is preferred
- Prior experience in data analytics, database query, and visualization tools would be an advantage
- Good understanding of business divisions and activities within a full-service bank
- Project management skills and familiarity with project management tools
- Communication, interpersonal, and presentation skills
- Judgement and decision-making skills
Estimated Salary: SGD 6,500 - 9,000 per month, based on qualifications and experience. If you require any accommodations during the recruitment process, please inform us when submitting your application.
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