VP, Business Risk & Control
UOB · Kuala Lumpur (City Area)
Full-timeonsitemidOtherOther
รายละเอียดงาน / Description
Based in Malaysia, this role supports the Team Lead in ensuring compliance with Group and local guidelines, particularly concerning AML/KYC and regulatory matters. The position involves conducting gap analyses, reviewing internal procedures, and providing advisory on regulatory policies to business units. You will also contribute to raising risk awareness, managing operational risks, and coordinating audit inspections.
หน้าที่ความรับผิดชอบ / Responsibilities
- Support compliance and risk teams in operationalizing guidelines.
- Coordinate gap analysis on regulatory policies and internal processes.
- Conduct periodic reviews of standard operating procedures and address audit findings.
- Provide advisory on regulatory guidelines and policies to frontliners.
- Conduct assurance reviews and post-mortem analyses.
- Coordinate internal and external audit inspections.
คุณสมบัติ / Qualifications
- Graduate or postgraduate degree in Banking, Finance, or related field.
- 5-8 years of experience in banking or financial institutions.
- Experience managing compliance risk, especially financial crime compliance (fraud, sanctions, AML).
- Knowledge of legislative and regulatory requirements for banking products and AML/CFT.
- Strong verbal and written communication skills across all organizational levels.
- Excellent stakeholder management abilities.
ทักษะที่ต้องการ / Required skills
- Compliance
- Risk Management
- AML
- KYC
- Regulatory Compliance
- Stakeholder Management
- Operational Risk
- Audit Coordination
- Financial Crime Compliance