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VP, Retail Anti-Financial Crimes

2 months ago

Malaysia GatedTalent - Connecting Top Executive Search Firms And Executives Full time

About UOB

About the department

Job Description

Responsibilities and activities

  1. Ensure effectiveness of the risk and control environment by supporting OET Lead with workforce management, metrics and reporting, and quality control of the AFC Ops functions.
  2. Perform periodic assessment and quality control on key processes in AFC Ops functions and provide feedback to AFC Ops functions for quality improvement.
  3. Stays informed of existing, emerging/new risks around Financial Crime and provides recommendations on appropriate control measures and performance/productivity improvement.
  4. Collate and provide regular reporting of operational metrics to the OET Lead for governance forums.
  5. Supports OET Lead with implementing changes affecting AFC Ops functions including any changes to policy/SOP, technology adoption, process enhancements and remediation of control weaknesses/gaps.
  6. Monitors change performance, upcoming change roadmaps, and supports the delivery of change programmes.
  7. Executes and integrates new capabilities as driven by global objectives/initiatives.
  8. Engages with stakeholders to drive effective transformation.
  9. Provides updates on status of projects, initiatives and change roadmap.

Requirements

  1. 5 to 7 years of direct experience in Financial Crime, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment.
  2. Demonstrated capability to interpret complex requirements and be a self-starter.
  3. Demonstrated experience of being a part of cross-functional initiatives (Business, Compliance, Technology, Legal).
  4. Analytical mind with sound business insight, excellent communicator (verbal and written), highly meticulous, and self-motivated.
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