Vp, Compliance
1 week ago
**About UOB**:
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. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.
Our history spans more than 80 years. Over this time, we have been guided by our values — Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
**About the Department**:
The **Compliance** function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.
We are looking for strategic and forward-looking individuals with sound understanding of the banking business operations and underlying risk exposure to join our Group Compliance - Retail Division. Individuals who possess good understanding of business operations, controls and/or risk management in areas related to Private Bank, Retail Banking, or Business Banking are welcome to apply.
**Responsibilities**:
- To assist in the management of the compliance requirements for the Business / Support Sectors under the purview of the division.
- To assess Business / Support Sectors’ adherence to the regulatory requirements and related internal Policies and Guidelines
- To provide compliance advisory services to Business / Support Sectors on regulatory requirements and industry guidelines
- To assist and facilitate the training for the staff of Business / Support Sectors on regulatory requirements
- To handle or participate in ad-hoc projects that require compliance support. This includes participating in relevant MAS and ABS Project Committee meetings and liaising with regulators, and internal and external auditors, as and when necessary.
- To assist Section Head in matters related to the Regulators and Auditors (Internal and External).
**Job Requirements**:
- A Degree or relevant qualification from a recognized institution with 5 - 8 years of working experience in the banking industry, preferably in retail banking, wealth management or insurance.
- Be familiar with the Financial Advisers Act, Securities & Futures Act and its related notices / subsidiary legislation. It will be advantageous to have knowledge on one or more of the following legislations - Banking Act or the Insurance Act.
- Prior experience in banking or insurance compliance, legal advisory, operational risk management within business units or internal / external audit will have an advantage.
- Strong analytical or data analytics skills, meticulous, proactive, able to think creatively and work independently with excellent verbal and report-writing skills to effectively interact with colleagues and external parties of all levels.
**Be a part of UOB Family**:
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