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Senior Vp, Compliance Audit, Group Audit

3 weeks ago

Central Singapore Emprego SG Full time

**Location**

Singapore, Central Singapore

**Job Type**

Permanent

**Date Posted**

21 hours ago

Additional Details

**Job ID**

2201

**Job Views**

6

**Job Description**:
Job Responsibilities

You will lead audit projects and be responsible for the audits of Group 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.

A recognized degree, with minimum 15 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.Strong experience in risk and controls management, and an excellent working knowledge of compliance and conduct.Proven track record in managing or assessing AML/CFT controlsExperience with data analytics to enhance quality of audit 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.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.Be a part of UOB Family

Tags

senior

vp

compliance

audit

group

audit