Senior Business Risk and Control Manager

2 months ago


Singapur, Singapore United Overseas Bank Full time

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.



  • Singapur, Singapore HSBC Full time

    Make a Real Impact with HSBCAt HSBC, we're seeking a high-calibre professional to join our team as a Business Control Manager. This role offers a unique opportunity to make a real impact and contribute to the success of our organization.Key ResponsibilitiesProvide feedback, guidance, and advice to the Business on proposed operational risk policy and likely...

  • Senior Risk Manager

    7 months ago


    Singapur, Singapore M&G Full time

    We will consider flexible working arrangements for any of our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role. Our purpose is to give everyone real confidence to put their money to work. We act with care – treating customers, clients and colleagues with the same level of respect we would...


  • Singapur, Singapore Company 14 - Manulife (Singapore) Pte. Ltd. Full time

    Description The Opportunity Reporting to the Distribution Risk L1B Head, this is an opportunity to be part of the dynamic and fast-paced Manulife Distribution Team supporting the Distribution Risk function which is responsible for Risk and Control. This role provides the chance to add value to the business by gatekeeping the Sales Quality, Internal...


  • Singapur, Singapore Control Risks Full time

    Control Risks is seeking an Associate Director to play a key role in growing the crisis and security consulting practice across Southeast Asia (SEA). This position will focus on developing deep and profitable client relationships, driving the growth of the crisis and security consulting practice in SEA, and ensuring quality service delivery across our range...


  • Singapur, Singapore Amazon Asia-Pacific Holdings Private Limited Full time

    Are you an experienced risk manager? Do you enjoy evaluating new business initiatives, products, and services for opportunities to make them more reliable and resilient? Amazon, the world’s most customer centric company, seeks a Sr. Risk Manager to support our global payments organization. In this role, you will identify opportunities to improve our...


  • Singapur, Singapore Manulife Full time

    Job Description The Opportunity Reporting to the Distribution Risk L1B Head, this is an opportunity to be part of the dynamic and fast-paced Manulife Distribution Team supporting the Distribution Risk function which is responsible for Risk and Control. This role provides the chance to add value to the business by gatekeeping the Sales Quality,...


  • Singapur, Singapore Control Risks Full time

    As part of a regional team, embedded within a high-profile technology-sector client, the Crisis Manager will provide structured and unified incident command, manage large-scale events that may adversely impact people and business operations, and return the business to normal operations.The role involves creating and implementing plans, developing and...


  • Singapur, Singapore WGT EHR Pte Ltd Full time

    Expedite process owners to ensure recommendations put forth by Internal Auditors are duly implementedConduct internal control reviews on ad-hoc projectsEnsure Group policies and procedure manuals are updatedParticipate in insurance renewal exercise and ensure that insurance policies are duly issued within timeframe givenEnsure compliance with local rules...


  • Singapur, Singapore PatSnap Full time

    Company Introduction PatSnap is a a SaaS-based tech innovation intelligence service provider. Patsnap helps R&D leaders to maximise the value of innovation intelligence within their R&D workflow and strategic planning. As the global leaders in connected innovation intelligence, PatSnap use AI-powered and machine learning technology to comb through billions...


  • Singapur, Singapore United Overseas Bank Full time

    MGR, Product Control, Risk Management Posting Date: 01-Jun-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB 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...

  • Risk Analyst

    7 months ago


    Singapur, Singapore Deel Full time

    Who we are is what we do. Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily.  The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet diverse culture keeps us continually learning and innovating the platform and...


  • Singapur, Singapore Control Risks Full time

    Control Risks' Digital Risks practice works with our global clients to anticipate and mitigate threats, whilst harnessing digital opportunities to drive innovation and growth.This APAC based role primarily involves delivering analysis of cyber threats and their implications to all business sectors and to public sector organisations and working with global...

  • Risk Manager

    3 months ago


    Singapur, Singapore Tower Research Capital Full time

    Responsibilities Providing risk oversight for the APAC trading activities of the firm by focusing on electronic trading risk and market risk Support the APAC Head of Risk in developing and enhancing risk management framework, policies and procedures Controlling both electronic trading risk and market risk of strategies in real-time, and consequently...


  • Singapur, Singapore SMBC Group Full time

    Key ResponsibilitiesDevelop and implement robust risk management frameworks for SMBC Group's Asia operations, ensuring alignment with Head Office Risk Appetite Framework.Evaluate the effectiveness of internal controls and processes within various banking functions and operations, identifying areas for improvement.Formulate initiatives and solutions to...


  • Singapur, Singapore United Overseas Bank Full time

    AVP, Valuation Controller, Group Risk Management Posting Date: 12-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB 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,...

  • VP, Assurance Review

    7 months ago


    Singapur, Singapore United Overseas Bank Full time

    VP, Assurance Review & Testing, Business Risk and Controls Management Group Retail Posting Date: 25-May-2023 Location: Singapore Company: 3677 About UOB 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...

  • Senior Manager

    2 months ago


    Singapur, Singapore IHiS Full time

    Job Title: Senior Manager - Risk GovernanceJob Summary:We are seeking a highly skilled and experienced Senior Manager - Risk Governance to join our team at IHiS. The successful candidate will be responsible for leading the development and implementation of our Enterprise Risk Management (ERM) system, ensuring effective governance, frameworks, methodologies,...


  • Singapur, Singapore Control Risks Full time

    Control Risks is seeking a seasoned security professional to join our team as a Regional Security Adviser in the APAC region.The successful candidate will be responsible for developing and executing an annual security plan for regional offices, conducting security evaluations, and maintaining relationships with local authorities.Key responsibilities...


  • Singapur, Singapore AXA Group Full time

    Risk Manager Singapore The Risk Manager- Singapore will be responsible for identifying, measuring and overseeing financial, insurance, operational (including information and technology) risks in accordance with AXA XL Policies, processes and methodologies together with the Centres of Excellence (COEs); building a favorable environment – in terms of...

  • AVP, Risk

    7 months ago


    Singapur, Singapore United Overseas Bank Full time

    AVP, Risk & Control, Credit Administration & Control, Group Technology & Ops Posting Date: 31-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...