Wholesale Banking Risk Professional

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...

Job OverviewJ.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. We are seeking a highly skilled Risk Reviewer to join our team, focusing on the Wholesale KYC Operations (WKO).Main ResponsibilitiesConduct comprehensive and meticulous reviews of client KYC records to ensure compliance with...

About UOB Group Wholesale BankingWe help companies and institutions optimize their business operations and cash flow, manage risks, expand into new markets, and manage their capital needs through tailored financial solutions, services, and sector insights. Our focus is on developing trusted relationships and partnerships by prioritizing clients' long-term...

Role OverviewWe are seeking a highly skilled professional to join our Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops Team. The successful candidate will be responsible for implementing customer due diligence (CDD) programs effectively, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money...

**About UOB**United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories. Our purpose is to build the future of ASEAN, guided by The UOB Way – that defines our unique culture and belief system, anchored on our values of being Honourable, Enterprising, United and...

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...

**Role Overview**This Deputy Team Manager position plays a crucial role in managing and overseeing KYC and CDD requirements in customer's onboarding and periodic reviews. With a focus on ensuring compliance on regulatory requirements, the incumbent will work closely with the Team Manager to execute the overall AML CDD strategic program for the customer...

About the TeamWe are a diverse and inclusive team of professionals who are passionate about delivering exceptional results and making a positive impact on our clients and communities.We are looking for a highly skilled and experienced professional to join our GIA team as a GIA Risk Assessment Lead and take on the challenge of leading our risk assessment and...

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...

Responsibilities:Facilitate in development and enforcement of a comprehensive operational risk management framework, policies, methodologies, processes, and tools.Responsible for ensuring accurate and timely operational risk reporting and effective implementation of control measures to mitigate operational risk to within the risk appetite of the Bank through...

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...

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...

RHB Banking Group is a leading financial institution that seeks to deliver exceptional results through strategic partnerships and innovation. We are looking for a highly skilled Risk Management and Sales Development Lead to drive business growth and expansion.Key Responsibilities:Develop and implement risk management strategies to minimize...

Job Title: Islamic Banking Internal Auditor Job DescriptionWe are seeking an Islamic Banking Internal Auditor to join our team. The successful candidate will be responsible for conducting internal audits of our Islamic banking operations to ensure compliance with Shariah principles and regulations. ResponsibilitiesConduct internal audits of our Islamic...

Business RequirementsWe require an experienced professional with at least 4-6 years of experience in KYC/CDD roles. The ideal candidate should possess a tertiary qualification and demonstrate a high degree of knowledge in MAS regulations, particularly MAS 626. Additionally, the candidate should be emotionally mature, able to communicate effectively with...

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...

About the RoleThis is an exciting opportunity for a talented Compliance Professional to work in a dynamic environment where you will be responsible for establishing and maintaining relationships with key members of CFCC (2LOD) to understand compliance risks within the bank.

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...

ResponsibilitiesIdentify, assess, review, and pursue client profiles for sales opportunities across a broad range of corporate banking and financial products and services.Collaborate closely with credit underwriting team on client requirements and credit risk analysis, leading tasks on credit risk transactions, structuring, and documentation of credit...

Key ResponsibilitiesAwareness of both Bank and GIA strategy to align the outcomes of the Audit Universe, Risk Assessment, and Audit Planning methodology and processes.Awareness of the Group's risk management framework and approach and the role of GIA in the framework.Understand the GIA audit methodology and the principal risks impacting the bank.Demonstrate...