AML Risk Expert

7 days ago

Singapore beBeeRiskEvaluator Full time $900,000 - $1,200,000

Job Reference #

Your Role in Risk Management

We are seeking a skilled risk evaluator who can assess complex situations and propose effective solutions.

  • drive or work as a team member on audits, including thematic and front-to-back reviews
  • identify and evaluate the design and operating effectiveness of controls in the space AML and Trade Surveillance
  • provide practical, innovative and value-added solutions to issues identified
  • draft audit findings for senior management and monitor the remediation progress
  • contribute to the continuous risk assessment process, including reviewing the risk profile and developments of AML and Trade Surveillance areas
  • builds-up and continuously maintains sufficient knowledge of organizational and governance structure, of products and processes, of legal and regulatory requirements, as well as developing professional skills and experience, to allow for an effective and professional mandate execution
Our Team and Culture

You'll be working in a collaborative environment with experienced professionals in Singapore, focusing on AML and Trade Surveillance aspects.

Our organization supports UBS in achieving its strategic objectives by assessing key processes and governance. We are independent in our work and report directly to the Chairman of the Board of Directors and the Audit Committee.

Requirements and Qualifications
  • strong analytical skills and ability to identify key risks within transaction processes and critically challenge information
  • strong experience in audit or internal control function areas within the financial services industry
  • in-depth experience of compliance, financial crime and market conduct (trade surveillance)
  • good knowledge of the regulatory environment
  • strong communication and networking skills to work collaboratively with stakeholders
  • experienced in building relationships with senior management
About Our Organization

We are a global wealth manager with a presence in all major financial centers in over 50 countries.

Benefits and Opportunities

We offer new challenges, a supportive team, opportunities to grow and flexible working options when possible.

Disclaimer / Policy Statements

We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.

Employment Type and Seniority Level

Full-time employment is available for this role.

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