Financial Crime Risk Manager

About 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...

About UOB's Wholesale Banking DivisionOur Group Wholesale Banking division helps companies and institutions optimize their operations, manage risks, expand into new markets, and manage their capital needs. We achieve this through tailored financial solutions, services, and sector insights. Our focus is on developing trusted partnerships by prioritizing our...

About UsUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global presence. Our purpose is to build the future of ASEAN by delivering innovative financial solutions.InnoHub2 OverviewWe are a Centre of Excellence based in Malaysia, providing Group Business Services to support the UOB Group. As part of our team, you will have the opportunity...

About UsAt UOB, we are committed to building the future of ASEAN through innovative and sustainable financial solutions. Our purpose drives everything we do, from delivering trusted financial solutions to empowering businesses and communities.We are a leading bank in Asia with a global network of over 500 offices in 19 countries and territories. Our people...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories across the region. Our purpose is to build the future of ASEAN.We are driven by our values of being Honourable, Enterprising, United and Committed. These values define our unique culture and belief system, and...

Company OverviewEBC Financial Group – a global financial services provider based in London, UK. We offer a range of financial solutions to clients across the globe. Our team comprises experts in financial consulting, investment, and asset management.We aim to create value for our clients through our expert services. The right candidate will have the chance...

Key RequirementsTo be successful in this role, you will require a strong understanding of BNM's Recovery Planning requirements, Basel regulatory requirements, ICAAP, and recovery resolution frameworks. You must also have expertise in stress-testing tools, data analytics, and financial modeling.Essential Skills and QualificationsBachelor's degree in Finance,...

Job DescriptionWe are seeking a highly skilled Risk Management Professional to join our team at Standard Chartered. In this role, you will be responsible for managing risks associated with our business operations and ensuring compliance with relevant laws and regulations.About the RoleYou will work closely with our internal audit team to identify and assess...

About 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...

About UsEBC Financial Group is a global financial services provider headquartered in London. We specialize in global financial investment, asset management, and financial consulting. Our team consists of seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table.We have experienced rapid growth since our...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories across the region. Our purpose is to build the future of ASEAN.We are driven by our values of being Honourable, Enterprising, United and Committed. These values define our unique culture and belief system, and...

Join a dynamic team at UOB Innovation Hub 2 (InnoHub2)!We are a Centre of Excellence providing Group Business Services to support the UOB Group. As a Compliance Risk Manager, you will play a critical role in ensuring the Bank's continued growth and success.As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain...

Job SummaryWe are seeking a highly skilled and experienced professional to join our GIA team as a Risk Management Specialist. The role will involve developing and implementing solutions to improve the quality and consistency of risk assessment and audit planning.The successful candidate will have a strong understanding of risk management frameworks and data...

About UsUOB 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.Job SummaryWe are seeking an experienced professional to join our team as a Vice President, Group Wholesale Banking AML/KYC. The successful candidate will be responsible for...

Job SummaryThis role could be based in Singapore, Poland, India and Malaysia. When you start the application process, you will be presented with a drop down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to help the Board and Executive Management to protect the...

The 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...

UOB CareersWe are committed to providing a diverse and inclusive workplace where our employees can grow and develop their careers.About This RoleThis role is part of our Group Wholesale Banking team, responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...

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. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Job SummaryThis role could be based in Singapore, Poland, India, and Malaysia. When you start the application process you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to help the Board and Executive Management to protect the...

Job SummaryThis role could be based in Singapore, Poland, India, and Malaysia. When you start the application process, you will be presented with a drop-down menu showing all countries. Please ensure that you select a country where the role is based.GIA is an independent function whose primary role is to help the Board and Executive Management to protect the...