VP, Business Risk Control Manager
UOB · Kuala Lumpur (City Area)
Full-timeonsiteseniorOtherFinance
รายละเอียดงาน / Description
Based in Malaysia, this role leads and manages the non-financial risk agenda for Wholesale Banking, focusing on Anti-Money Laundering, Sanctions, and Fraud. The manager acts as a subject matter expert in financial crime risk, contributing to overall risk governance. This involves collaborating with various stakeholders to ensure effective risk identification, mitigation, and control implementation across the business.
หน้าที่ความรับผิดชอบ / Responsibilities
- Serve as the financial crime risk expert for Wholesale Banking, advising on AML, Sanctions, and Fraud.
- Oversee Wholesale Banking's exposure to financial crime risks by coordinating with relevant departments.
- Promote a strong risk culture, encouraging control deficiency identification and mitigation strategies.
- Interpret new financial crime regulations and translate policy requirements into business processes.
- Design and execute assurance testing to evaluate control effectiveness across risk domains.
- Lead thematic reviews and risk assessments, supporting remediation planning and implementation.
ทักษะที่ต้องการ / Required skills
- Anti-Money Laundering (AML)
- Sanctions
- Fraud
- Financial Crime Risk
- Risk Management
- Regulatory Compliance
- Operational Risk
- Stakeholder Engagement
- Control Testing
- Root Cause Analysis
ทักษะเพิ่มเติม / Nice to have
- Data Analytics
- Change Management
- Process Automation