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Vice President, AFC Assurance, Group Wholesale Banking

United Overseas BankSingapore

18 days ago

Job description

Responsibilities

The successful candidate will be part of the Group Wholesale Banking (GWB) Business Risk and Control Management (BRCM) team and the key responsibilities are as follows :

Execute and support GWB BRCM Assurance Lead to conduct review and testing on Anti-Financial Crime (AFC) controls to identify control gaps and issues as well as rmend corrective & preventive actions.
Review and formulate findings including initiatives to improve efficiency and effectiveness of AFC assurance.
Providepetent knowledge on assessing the effectiveness of financial crime controls.
Work alongside GWB BRCM Assurance Lead to develop and execute a robust AFC assurance review planning, detailed testing steps and review conclusion for each assurance review and / or testing.
Conduct detailed reviews, findings interpretation and rmend follow up actions.
Ensure remediation plans are designed and executed in response to review findings.
Work on innovation and automation initiatives by deploying data analytics in assurance reviews either for targeted sampling or GWB-wide analysis over key risk areas.
Actively participate in AFC projects / initiatives and / or thematic reviews to enhance and / or uplift AFC risk management capabilities within GWB.
Able to articulate and present to senior internal and external stakeholders including regulators and external audit.

Job Requirements

Degree holder in Banking, Finance or Accounting with additional professional qualifications in Accounting, Internal Audit or Operational Risk Management.

Minimum 8 years of relevant work experience preferably in audit, regulatorypliance / Line 1 Risk and Control role and / or conducting due diligence checks in corporate banking / wholesale banking of a full-service bank.

Proven and relevant experience in external or internal audit / assurance in operations of a financial services institution is required.

Solid knowledge of AFC regulatorypliance, risk typologies, risk assessment, processes, and controls.

Solid knowledge of banking and financial services regulations especially MAS Notice 626 & related Guidelines, and strong understanding of financial products and systems.

A team player with strong interpersonal andmunication skills to positively influence people to make the appropriate decisions and resolve conflicts effectively.

Resourceful, meticulous, analytical and able to work independently with little supervision and solid report-writing skills.

Team player and able to perform well in a fast-paced environment.

Possess creativity and self-motivation to find solutions in an ever-evolving regulatory environment.

Process-oriented and possesses a strategic mindset with the ability to have a holistic view.

Experience in non-AFC assurance ( operational risks, fair dealing, data privacy) is an added advantage.

Be a part of UOB Family

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. If you require any assistance or amodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a difference.

1. Strategise

2. Engage

3. Execute

4. Develop

5. Skills

6. Experience

eFC_Slot Job ID 1065699166

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Vice President • Singapore