AVP, Business Risk & Control Manager (Kuala Lumpur)
UOB · Kuala Lumpur (City Area)
Full-timeonsiteseniorOtherOther
รายละเอียดงาน / Description
Based in Malaysia, this role provides critical oversight for the Account Opening function, ensuring strict compliance with AML/CFT, sanctions, and regulatory requirements. The manager will offer governance, advisory, and policy guidance on customer onboarding and due diligence, while also reviewing and challenging risk assessments related to financial crime indicators. This position acts as a key escalation point for complex cases, collaborating with stakeholders to enhance controls and mitigate risks.
หน้าที่ความรับผิดชอบ / Responsibilities
- Oversee account opening to ensure compliance with AML/CFT and regulatory standards.
- Provide governance, advisory, and policy guidance on customer onboarding and due diligence.
- Review and challenge risk assessments for customer profiles and financial crime indicators.
- Serve as the primary escalation point for high-risk and complex onboarding cases.
- Collaborate with stakeholders to improve controls and reduce financial crime risks.
- Drive implementation and enhancement of AML/KYC policies and governance frameworks.
ทักษะที่ต้องการ / Required skills
- AML
- KYC
- Risk Management
- Regulatory Compliance
- Financial Crime
- Due Diligence
- Policy Implementation
- Stakeholder Management