Assistant VP, Anti-Financial Crimes Assurance, Overseas Compliances Management, Group Compliance
UOB · Central Region (City Area)
Full-timeonsitemidOtherOther
รายละเอียดงาน / Description
Based in Singapore, this role involves planning and executing assurance reviews for anti-financial crime controls across UOB's international operations. The position requires developing strong stakeholder relationships and ensuring regulatory obligations are met within a dynamic landscape. You will contribute to enhancing risk assessment and reporting efficiency using data analytics and AI tools.
หน้าที่ความรับผิดชอบ / Responsibilities
- Assist in developing a robust assurance plan for international AFC controls.
- Liaise with stakeholders to identify review areas and synthesize findings.
- Plan and execute specific assurance engagements, defining scope and timelines.
- Research regulatory documents and develop detailed testing methodologies.
- Conduct detailed reviews of control design, implementation, and effectiveness.
- Draft review findings, agree on corrective actions, and support senior management reporting.
คุณสมบัติ / Qualifications
- Bachelor's degree in a relevant field (e.g., Accounting, Finance, Law).
- 6-8 years of experience in financial services assurance or compliance testing.
- Excellent knowledge of anti-financial crime processes and controls (AML, fraud).
- Strong report writing and presentation skills.
- Good understanding of Line 1 business divisions in a full-service bank.
- Familiarity with financial crime and broader financial services regulatory landscapes.
ทักษะที่ต้องการ / Required skills
- Anti-Financial Crime
- AML
- Fraud
- Compliance Testing
- Regulatory Compliance
- Report Writing
- Presentation Skills
- Stakeholder Management
- Project Management
ทักษะเพิ่มเติม / Nice to have
- Data Analytics
- Automation
- AI Tools
- SEA Regulatory Frameworks