Financial Services Risk Manager

3 days ago


Selayang Municipal Council, Malaysia UOB Full time
About UOB
United 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 Role
As an AFC Operations Excellence Lead at UOB Innovation Hub 2, you will be responsible for implementing changes affecting AFC Ops functions, including policy enhancements, technology adoption, and process improvements. You will work closely with stakeholders to drive effective transformation and improve operational effectiveness, efficiency, and quality standards.

Key Responsibilities
- Ensure the effectiveness of the risk and control environment by supporting OET Lead with workforce management, metrics, and reporting.
- Proactively identify opportunities to develop and implement quality control on key processes in AFC Ops functions.
- Analyze, ensure, and provide regular reporting of operational metrics to the Group Retail AFC Lead for governance forums and regulatory reporting.
- Continuously seek to improve operational effectiveness, efficiency, and quality standards.

Requirements
- 7-10 years of direct experience in Financial Crime, Risk Assessment, or Quality Control in Financial Services, Banking, or Regulatory environments.
- Demonstrated capability to interpret complex requirements and be a self-starter.

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