Senior Compliance Audit Executive

4 days ago


Singapur, Singapore United Overseas Bank Full time

Vice President of Compliance Audit

Location: Singapore

Company: United Overseas Bank Ltd

About the Company: United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network of branches and offices across multiple countries. UOB is driven by core values including integrity, entrepreneurship, unity, and dedication.

About the Department: The Audit division at UOB operates as an autonomous internal audit team, delivering assurance and consulting services aimed at enhancing the operations of the Group.

Key Responsibilities:

  • Oversee audit initiatives with a primary focus on Group Compliance
  • Execute various audit types across diverse geographical locations
  • Develop audit strategies, organize workflows, and finalize audit reports
  • Evaluate risks and propose solutions to enhance risk management practices
  • Provide expert advice and support strategic objectives

Qualifications:

  • Bachelor's degree with over 12 years of experience in auditing or within financial institutions
  • Professional certifications such as CIA, CFA, ACAMS, or CPA are advantageous
  • Robust expertise in risk management and compliance frameworks
  • Familiarity with AML/CFT controls and data analytics methodologies
  • Proficient in multitasking and thriving in a dynamic work environment
  • Strong analytical and problem-solving capabilities
  • Exceptional communication and interpersonal skills
  • Demonstrated project management proficiency

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