Senior Compliance Audit Executive
4 days ago
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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