Vp, Compliance Internal Auditor

5 days ago


Raffles, Singapore United Overseas Bank Ltd 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 **Audit** function is an independent internal audit team that provides objective assurance and consulting to improve and add value to the Group’s operations. We help the Group achieve its strategic objectives by adopting a systematic and disciplined approach towards evaluating and improving the effectiveness of risk management, control and governance processes.

**Responsibilities**:
You will lead or participate in audit projects and be responsible for the audits of Compliance. A sound knowledge as well as familiarity with AML laws and regulatory requirements governing the businesses are essential. The team will perform different types of audits such as global, thematic or business portfolio audits of the Bank’s Head Office Operations as well as its regional subsidiaries and overseas branches.

**Job Requirements**:

- A recognized degree, with minimum 8 years of relevant working experience either in reputable auditing firms or financial institutions. Professional certifications such as CIA, CFA, ACAMS or CPA are added advantages.
- A sound knowledge as well as familiarity with AML laws and regulatory requirements governing the businesses are essential.
- Strong experience in risk and controls management, and an excellent working knowledge of compliance and conduct.
- Experience with data analytics is preferred.
- Able to multi-task and cope with change and diversity in a fast-paced environment.
- Ability to think objectively and “think outside the box” when analyzing issues.
- Possess a strong analytical and problem solving skills with excellent verbal / written communication and interpersonal skills.
- Possess strong project management skills to lead audit assignments.

**Be a part of UOB Family**:


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