Vice President, Wholesale Banking Audit

6 days ago

Raffles, Singapore United Overseas Bank 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**:

- Participate in audit projects and be responsible for the business, operational and regulatory audits of the Bank’s Group Wholesale Banking activities. The team will perform different types of audits such as global, thematic, continuous or business portfolio audits of the Bank’s Head Office Operations as well as its regional subsidiaries and overseas branches.
- Plan, organise and execute audits including the preparation of audit plans, audit observations and audit report
- Perform work paper documentation and review to ensure compliance with auditing standards and audit methodology. Includes recommendations to continually improve the audit processes.
- Support Division Head in driving and executing strategic priorities and engagement with key stakeholders

**Job Requirements**:

- Minimum a recognised degree in a relevant field
- Professional certifications such as CIA, CFA, ACAMS or CPA are a plus
- Minimum 8 years of relevant working experience either in reputable auditing firms or financial institutions
- Sound knowledge of corporate credit lending, financial, investment and derivative products, Basel II IRBA requirements, credit management and remedial processes covering front office, middle office and back office functions as well as familiarity with laws and regulations governing the businesses
- Sound understanding of Money Laundering, Sanctions and Fraud risk in Wholesale banking
- Good project management skills and maturity to lead, drive and manage audit assignments
- Well-versed in business risks and controls, able to recommend business-focused solutions to improve risk management practices as well as play an advisory role as Subject Matter Expert
- Strong people management, communication and interpersonal skills
- Possess a strong analytical and problem-solving skills
- Good understanding of the industry and related digital developments
- Data Analytics skillset and related knowledge is a plus

**Be a part of UOB Family**:

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