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Compliance Officer

2 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full time
{"title": "Compliance Officer Role at UOB Labuan", "content": "About UOB Labuan

UOB Labuan is a leading financial institution in Labuan, with a strong presence in the region. Our mission is to provide innovative financial solutions to our clients, while maintaining the highest standards of compliance and risk management.

Job Responsibilities
  1. Provide advisory services to the Branch on regulatory requirements in respect of the Branch's corporate governance, business activities and licensing.
  2. Develop and conduct annual update of the Regulatory Risk Assessment Registers ("RRAR") which document the regulatory obligations (Singapore and Domicile Country) applicable to the Branch, the corresponding internal controls & procedures, and the compliance risk ratings.
  3. Conduct compliance reviews on the Branch's compliance with regulatory requirements and related internal policies and guidelines on a risk-based approach.
  4. Act as the liaison officer for the Branch with Domicile Country regulator(s) and other relevant parties on compliance-related matters.
  5. Report non-compliance and regulatory issues of the Branch to Group Compliance ("GC") and Domicile Country regulator, as applicable.
  6. Facilitate and/or provide training to the Branch staff on regulatory issues/requirements.
  7. The AML/CFT responsibilities shall include but not be limited to:
    1. Overseeing all AML/CFT/Sanctions compliance matters within the entity.
    2. Work with Group Compliance AML Team on the establishment and implementation of AML/CFT/Sanctions policies, procedures and controls in the entity.
    3. Oversee or lead further investigation into reports of suspected money laundering activities and to provide recommendations to the entity's Senior Management on the validity, the timeliness and the need for reporting to relevant authorities, where appropriate.
    4. Pro-actively engage regulator(s) and enforcement agencies to ensure that the AML/CFT procedural standards and processes are aligned to regulatory expectations especially in the filing of STR.
    5. Promoting compliance and carrying out ongoing monitoring of business relations and sample reviewing of accounts for compliance with the MAS Notice 626, Guidelines to MAS Notice 626 and all applicable local AML/CFT and Sanctions regulations.
    6. Raise awareness on money laundering and terrorism financing issues.
Requirements
  1. Candidate must possess at least a Degree.
  2. Minimum 5-6 years working experience in banking industry (advantage in Banking Compliance).
  3. Proficient in Microsoft Office applications, e.g. MS Word, Excel and etc.
  4. Good interpersonal skills, able to work independently and as a team.
  5. Willing to work extra hour when necessary to meet tight deadline.
Competencies
  1. Strategise
  2. Engage
  3. Execute
  4. Develop
  5. Skills
  6. Experience
"}