Business Risk and Controls Manager
2 weeks ago
We are seeking a highly skilled Business Risk and Controls Manager to join our Group Wholesale Banking team. As a key member of our team, you will be responsible for supporting the development and implementation of effective risk management strategies to ensure the integrity of our business operations.
Key Responsibilities- Work closely with our Anti-Financial Crime Compliance teams to identify and mitigate potential risks associated with Anti-Money Laundering, Counter-Terrorism Financing, and Sanctions.
- Provide expert advice to our Wholesale Banking Business Units on Anti-Financial Crime matters, ensuring compliance with regulatory requirements and internal policies.
- Present and articulate Anti-Financial Crime risks to senior stakeholders, ensuring effective risk management and mitigation strategies are in place.
- Contribute to the development and implementation of project deliverables, ensuring timely and effective completion of tasks.
- Support the investigation and resolution of compliance incidents and complaints, working closely with our Anti-Financial Crime Compliance and Client Fulfillment Services teams.
- Provide training and support to internal stakeholders to ensure adherence to our Group Anti-Financial Crime policy, guidelines, and directives.
- Minimum 12 years of relevant work experience in Anti-Financial Crime Compliance, preferably in a corporate banking/wholesale banking environment.
- Excellent research skills, including experience with online research tools and databases.
- Good knowledge of banking and financial services laws and regulations, compliance best practices, and financial products and systems.
- Ability to work effectively in a fast-paced environment, autonomously and as an effective member of a dynamic team.
- Strong interpersonal, communication, and presentation skills.
- Good analytical and problem-solving skills.
- Able to work on multiple assignments and project management skills.
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. We are committed to delivering exceptional customer service and building long-term relationships with our clients.
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