MGR, Compliance Assurance Review, Compliance
2 months ago
Location: Kuala Lumpur, Wilayah Persekutuan, MY
Company: United Overseas Bank (Malaysia) Bhd
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe, and North America. Our history spans more than 80 years, guided by our values — Honorable, Enterprising, United, and Committed.
About the DepartmentThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It ensures regulatory obligations are met, working closely with stakeholders to identify and assess regulatory risks, develop solutions, and promote compliance culture.
Job Responsibilities- The position reports to the Team Lead, Compliance Assurance Review, planning and performing compliance assurance review activities to ensure compliance standards are implemented and documented.
- Assist in conducting compliance assurance reviews to assess compliance with laws, regulations, and guidelines, providing assurance on regulatory requirements and internal controls.
- Analyze information during the review process, ensure adequacy of review documentation and records.
- Master/Degree or professional qualification.
- Current knowledge of AML/CFT, Sanctions, Anti-Bribery, and Corruption regulations.
- Working knowledge of Microsoft Excel, Word, PowerPoint, and data analytic tools.
- Interest in industry compliance trends, audit processes, big data analytics, problem-solving, decision-making, and good writing skills.
UOB is an equal opportunity employer, making employment decisions based on business needs, job requirements, and qualifications. Apply now to make a difference.
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