
AVP/Manager - Business Risk and Controls Management Advisory
1 hour ago
Overview
AVP/Manager - Business Risk and Controls Management Advisory at UOB. The successful candidate will be part of the Business Risk and Control Management Anti-Financial Crime team within Group Retail (GR) that covers a range of banking segments and products.
Responsibilities
Formulate and strengthen governance on all risk frameworks and policy frameworks, ensuring GR complies with all applicable legislations, including Anti-Money Laundering crimes.
Liaise with internal stakeholders to identify priority areas for review based on control criticality, emerging risks and regulatory focus.
Provide effective challenge to internal stakeholders on existing controls.
Provide advisories and review GR’s AML policies and guidelines.
Work with multiple internal stakeholders to deliver desired outcomes.
Review and identify key emerging risks in GR and/or industry and propose risk mitigating measures/controls.
Ensure that potential risk issues highlighted by various
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