VP, Team Lead, Retail Ops Excellence
2 days ago
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way – that defines our unique culture and belief system, anchored on our values of being Honourable, Enterprising, United and Committed, and our people philosophy of Care, Growth and Trust.
About The Department
UOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group. Started in 2021 with technology application design, development and support, InnoHub2 is expanding beyond technology services to deliver other business services to support the Bank's growth ambition. We are looking for talented and motivated individuals to be part of the pioneer team spearheading the development and delivery of the new services.
As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial solutions that enable business growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us.
Job Description
Reporting to Group Retail AFC Lead
Responsibilities And Activities
Control and Reporting
- 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.
- Ensures strong first Line of Defence control ownership including periodic assessment and quality control review.
- Proactively identifies opportunities to develop and implement quality control on key processes in AFC Ops functions.
- Creates and maintains the interface between the AFC Ops and Group functions.
- Analyse, ensure, and provide regular reporting of operational metrics to the Group Retail AFC Lead for governance forums and regulatory reporting.
- Continually seeks to improve the operational effectiveness, efficiency, and quality standards.
- Is responsible for implementing changes affecting AFC Ops functions including any changes to policy / SOP, technology adoption, process enhancements and remediation of control weaknesses / gaps.
- Monitors change performance and upcoming change roadmaps, recommends enhancements, and supports the delivery of change programmes.
- Executes and integrates new capabilities as driven by global objectives / initiatives.
- Engages with key stakeholders (AFC Ops Functions, Group Compliance, Group Technology & Operations) in COE and Group teams to drive effective transformation.
- Attends regular management and team meetings to provide updates on status of projects, initiatives and change roadmap.
- Responsible for performance management, leave management, hiring and training in line with HR policies and best practices.
- 7-10 years of direct experience in Financial Crime, Risk Assessment or Quality Control in Financial Services, Banking or Regulatory environment.
- Demonstrated capability to interpret complex requirements and be a self-starter.
- Experience in large transformation programmes in a leadership position within Financial Services.
- A proven track record of developing and communicating a sound strategy that addresses both short-term commitments and longer-term strategic goals.
- Excellent senior stakeholder management, the ability to build constructive partnerships with diverse stakeholders and challenge where required.
-
AFC Operations Excellence Lead
2 days ago
Selayang Municipal Council, Malaysia UOB Full timeJob OverviewUOB Innovation Hub 2 is a Centre of Excellence providing Group Business Services to support the UOB Group. We are seeking a talented and motivated individual to join our pioneer team as an AFC Operations Excellence Lead. In this role, you will have the opportunity to work on Group initiatives and gain regional business exposure.Key...
-
AML Compliance Team Lead
7 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a vast network spanning over 19 countries and territories. Our extensive presence is backed by our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.About the DepartmentUOB Innovation Hub 2 (InnoHub2) is a...
-
VP, AFC Financial Institutions Group
2 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way – that defines our unique culture and belief system, anchored on our values of being...
-
Risk and Control Specialist
2 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout This RoleWe are looking for a seasoned professional to join our team as an AFC Operations Excellence Lead. In this role, you will be responsible for implementing changes affecting AFC Ops functions, including policy enhancements, technology adoption, and process improvements. You will also work closely with stakeholders to drive effective...
-
Operational Efficiency Improvement Manager
2 days ago
Selayang Municipal Council, Malaysia UOB Full timeThe OpportunityJoin UOB Innovation Hub 2 as an AFC Operations Excellence Lead and take on a challenging role that requires strong leadership skills, technical expertise, and strategic thinking. As part of our pioneer team, you will have the opportunity to work on Group initiatives and gain regional business exposure. You will be responsible for implementing...
-
AML/KYC Deputy Team Lead
6 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUOB is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our core values: Honorable, Enterprising, United, and Committed.About The DepartmentUOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and Centre of Excellence based in...
-
Financial Services Risk Manager
2 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading financial institution in Asia with a global network of offices spanning 19 countries. Our purpose is to build the future of ASEAN, guided by our unique culture and values.The RoleAs an AFC Operations Excellence Lead at UOB Innovation Hub 2, you will be responsible for implementing changes affecting AFC...
-
Retail Excellence Specialist
7 days ago
Klang Municipal Council, Malaysia Sime Darby Property Full timeAbout the RoleThis is an exciting opportunity to join our sales team at Sime Darby Property as a Retail Excellence Specialist. In this role, you will be responsible for driving retail sales and ensuring the delivery of exceptional customer service.Key Responsibilities:To develop and implement effective retail sales strategies to drive business growth and...
-
Payroll Team Lead
6 days ago
Selayang Municipal Council, Malaysia ACCA Careers Full timeWe are seeking a highly organized and detail-oriented Payroll Team Lead to manage payroll operations and ensure compliance with relevant laws and regulations.This role involves overseeing payroll processing, analyzing payroll data, and developing strategies to optimize payroll efficiency.Your Key Responsibilities:Oversee payroll operations, ensuring accuracy...
-
Retail Floor Manager
3 days ago
Selayang Municipal Council, Malaysia lululemon Full timeAbout lululemonWe are a dynamic organization focused on creating positive change to build a healthier, thriving future.Job SummaryThe Key Leader role is essential to the success of our store leadership team, impacting sales floor team members and guest experience every day. Key Leaders are responsible for leading by example, providing support to Educators,...
-
ASEAN Supply Chain Finance Lead
2 days ago
Kajang Municipal Council, Malaysia Avery Dennison Full timeAbout the RoleWe are looking for a highly skilled Financial Operations Manager to join our team in ASEAN. As a key member of the APAC Ops Finance Team, you will be responsible for leading the ASEAN Region, including Malaysia, Singapore, Thailand, Indonesia, Vietnam, and the Philippines.The successful candidate will have a strong understanding of financial...
-
Head of AML/CDD Operations
7 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network spanning over 500 branches and offices in 19 countries and territories. Our extensive presence is backed by our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.About the DepartmentUOB...
-
Document Collection and Due Diligence Specialist
4 hours ago
Selayang Municipal Council, Malaysia UOB Full timeJob Summary:We are seeking a highly skilled Compliance Analyst to join our team in the Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops Team. As a Compliance Analyst, you will play a critical role in ensuring that our company remains compliant with relevant laws and regulations.Your key responsibilities will include:Conducting customer due...
-
Deputy Director, Financial Crimes
7 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) operates with a clear vision to excel in everything it does. With a network spanning over 19 countries and territories, UOB is well-positioned to provide innovative solutions that cater to diverse customer needs.About the DepartmentUOB Innovation Hub 2 (InnoHub2) serves as a Centre of Excellence for Group Business...
-
Financial Crimes Operations Expert
4 hours ago
Selayang Municipal Council, Malaysia UOB Full timeAbout Our Team:Our team at UOB Group Wholesale Banking works tirelessly to provide tailored financial solutions, services, and sector insights to our clients. We are passionate about helping companies and institutions optimize their business operations, manage risks, expand into new markets, and meet their capital needs.We are looking for a highly skilled...
-
Operations Excellence Lead
20 hours ago
Klang Municipal Council, Malaysia Michael Page Full timeJob SummaryWe are seeking an experienced Department Head to join our team. As a Department Head, you will be responsible for leading a cross-functional team to drive operational excellence and align with business goals.The ideal candidate will have a proven track record of success in optimizing warehouse operations, improving logistics efficiency, and...
-
Organizational Excellence Lead
3 days ago
Klang Municipal Council, Malaysia Kossan Rubber Industries Bhd. Full timeAbout the RoleWe are seeking an Organizational Excellence Lead to join our team at Kossan Rubber Industries Bhd. As a key member of our organization, you will be responsible for implementing organizational excellence initiatives, executing our GL&D strategies and action plans, and driving business results.Your primary focus will be on instrumental design,...
-
Risk Management Professional
4 hours ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOB Group Wholesale BankingWe help companies and institutions optimize their business operations, manage risks, expand into new markets, and meet their capital needs by providing tailored financial solutions, services, and sector insights.Our team is looking for talented individuals to join us in roles within the Anti-Financial Crimes Operations (AFC...
-
Senior Risk Manager
7 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UOBUnited Overseas Bank Limited (UOB) has a rich history spanning over 80 years. Guided by its values – Honorable, Enterprising, United, and Committed – UOB strives to do what is right, build for the future, work as one team, and pursue long-term success. This commitment drives the bank's efforts consistently towards the company, colleagues, and...
-
Financial Crime Specialist
3 days ago
Selayang Municipal Council, Malaysia UOB Full timeAbout UsUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global presence. We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices. Our history spans over 80 years, during which we have been guided by our values: Honorable, Enterprising, United,...