Vice President, AFC Assurance, Group Wholesale Banking

Vice President, AFC Assurance, Group Wholesale Banking

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Vice President, AFC Assurance, Group Wholesale Banking

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Join to apply for the Vice President, AFC Assurance, Group Wholesale Banking 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 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 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 Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.

Job 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 recommend corrective & preventive actions.
• Review and formulate findings including initiatives to improve efficiency and effectiveness of AFC assurance.
• Provide competent 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 recommend 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

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 accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a difference.

Competencies

Seniority level

Seniority level

Mid-Senior level

Employment type

Employment type

Full-time

Job function

Job function

Management, Finance, and Other

Industries

Banking and Financial Services

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