Senior Business Risk and Control Manager
2 months ago
About the Role
The successful candidate will be part of the Group Wholesale Banking Business Risk and Control Management team, supporting the team head in key responsibilities in Singapore and overseas locations.
Key Responsibilities
- Work with Line 2 Anti-Financial Crime Compliance teams on AFC matters (inclusive of AML/CFT/Sanction, Fraud and Anti Bribery and Corruption initiatives)
- Advise WB Business Units on AFC matters
- Present/articulate AFC risks on client cases at AFC Management Meetings
- Contribute, present and track project/working group deliverables
- Support and assist in compliance incidents and complaints, and assist Anti-Financial Crime Compliance/Client Fulfillment Services or Business Unit (BU) with carrying out further investigations as appropriate
- Provide support to internal stakeholders to ensure adherence to the Group AFC policy, guidelines and directives and support stakeholders to address potential issues / gaps identified from the ongoing monitoring process
- Escalate product or process issues that pose AFC risk to Group Compliance in accordance with the Group escalation protocols
- Work with GWB Business Unit partners to address AFC issues and streamline the review process to drive business
- Identify and work with BU/GWB Data Analytics initiatives for risk management and to increase operational efficiencies
- Work with other BRCM Officers on risk and control matters related to the overseas banking subsidiaries and branches
- Provide training and support to WB Business Unit and its internal stakeholders where required
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.
About the Department
The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives.
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