Snr Officer, Aml Compliance Assurance

1 week ago

Raffles, Singapore 3677 Full time

**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 **Wholesale Bank **function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.

**Responsibilities**:

- Prepare risk management reports, analyse monitoring indicators reports and provide trending analysis.
- Work with data analysts on risk management initiatives, thereby increasing operational efficiencies and enhancing proactive risk identification.
- Maintain/Update various risk dashboards
- Assist in operationalizing of policies and guidelines.
- Assist team leader in running projects.
- Provide secretariat support, including preparing meeting materials, taking of minutes of meeting, tracking and following up with stakeholders on follow-up items, for GWB management meetings.
- Provide administrative support to team members.
- Conduct research on the latest developments (including best practices), on both the risk and regulatory front.
- Conduct training where necessary.

**Job Requirements**:

- At least Diploma in business or banking/financial services related areas
- Has 1-2 years of relevant work experience preferably in regulatory compliance/Line 1 Risk and Control role, operational risk, relationship manager, audit in a financial institution, preferably in a corporate banking/wholesale banking environment
- Excellent research skill including experience with online research tools and databases
- Ability to work effectively, under pressure, in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team
- A team player, strong interpersonal, communication and presentation skills
- Possesses good analytical and problem-solving skills
- Able to work on multiple assignments and project management skills
- Self-driven, meticulous and able to operate expeditiously

**Be a part of UOB Family**:

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