VP, Quality Control, Group Compliance
3 weeks ago
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. Job Description The successful candidate will be part of the Quality Control team in Group Compliance, with the following key responsibilities: Lead and/or execute reviews independently and efficiently, including review planning and key control evaluation and testing. Assess the effectiveness and efficiency of control processes, with a view to provide value-added recommendations to stakeholders for the identified areas of concern. Complete assigned reviews effectively and within the established timelines. Job Requirements Degree qualification with at least 8 years of work experience, preferably in audit or compliance assurance in the banking and financial services industry. Demonstrate high level of initiative, pro-activeness and accountability. Excellent oral and written communication skills. Ability to establish and maintain positive engagement with stakeholders and team members. Proficiency in the use of data analytics and visualisation tools would be preferred. Develop use cases for the implementation of data-driven continuous assurance to provide higher level of assurance. Perform continuous assurance on selected review areas and identify areas of improvement to ensure robustness. Ensure concise and clear review findings and reports are presented on a timely basis, and follow up on review findings to ensure proper resolution. Support the Team Lead in the preparation of periodic updates to the Group Compliance management. Participate in Group Compliance’s strategic initiatives and projects as opportunities arise. Stay informed of the latest regulations and standards in the banking and financial services industry to ensure compliance and best practices. Additional Requirements UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. #J-18808-Ljbffr
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Singapur, Singapore UOB Full timeOverview VP, Anti Financial Crime Assurance, Group Compliance at UOB About UOB: United Overseas Bank Limited is a leading bank in Asia with a global network of branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. Our history spans more than 80 years and our values are Honorable, Enterprising, United and Committed....
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VP, Analytics Assurance,Group Compliance
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Singapur, Singapore UOB Full timeVP, Analytics Assurance,Group Compliance Join to apply for the VP, Analytics Assurance,Group Compliance role at UOB 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...
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Singapur, Singapore UOB Full timeVP, Analytics and Automation, Group Compliance Join to apply for the VP, Analytics and Automation, Group Compliance role at UOB 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...
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Singapur, Singapore UOB Full timeAssistant VP, Anti Financial Crime Assurance, Business Risk and Controls Management 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. Our history spans more than 80 years. Over this time, we have been guided by our...
