Senior Business Risk and Control Manager
2 months ago
Job Summary
We are seeking a highly skilled Senior Business Risk and Control Manager to join our Group Wholesale Banking team. As a key member of our Business Risk and Control Management team, you will be responsible for supporting the team head in managing AFC risks and ensuring compliance with regulatory requirements.
Key Responsibilities
- Work with Line 2 Anti-Financial Crime (AFC) Compliance teams on AFC matters, including AML/CFT/Sanction, Fraud and Anti Bribery and Corruption initiatives
- Advise WB Business Units on AFC matters and present AFC risks on client cases at AFC Management Meetings
- Contribute to project/working group deliverables and support compliance incidents and complaints
- Provide support to internal stakeholders to ensure adherence to the Group AFC policy, guidelines and directives
- Evaluate product or process issues that pose AFC risk and escalate to Group Compliance as necessary
Requirements
- Minimum 12 years of relevant work experience in AML/CFT/Sanction compliance function in a financial institution, preferably in a corporate banking/wholesale banking environment
- Excellent research skill, including experience with online research tools and databases
- Good knowledge/understanding of banking and financial services laws & regulations, compliance best practices and understanding of financial products & systems
- Ability to work effectively, under pressure, in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team
About United Overseas Bank
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.
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