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Compliance Assurance Review Specialist

2 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia United Overseas Bank Ltd. Full time
{"h3":{"text":"Compliance Assurance Review Role"},"p":{"text":"United 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. As a Compliance Assurance Review Specialist, you will play a critical role in ensuring that the Group continuously fulfils its regulatory obligations in today\u2019s tight and dynamic regulatory landscape.

Your key responsibilities will include planning and performing compliance assurance review activities to ensure that compliance initiatives and standards are effectively implemented across the Bank and properly documented. You will also assist in conducting compliance assurance reviews to assess level of compliance with applicable laws, regulations and guidelines, and provide assurance on compliance with regulatory requirements and effectiveness of internal control measures.

To be successful in this role, you will need to have a Master\u2019s or Bachelor\u2019s degree or professional qualification from a recognized University, and current knowledge of AML/CFT, Sanctions, Anti-Bribery and Corruptions and other Regulatory Compliance related regulatory requirements. You will also need to have working knowledge of Microsoft Excel, Microsoft Word and PowerPoint, and experience in Data Analytic tools such as Qlik sense, Power BI, Hue etc.

If you are a highly self-motivated individual with good skills in contributing to a team, and possess an inquisitive mind-set and a willingness to learn new things, we encourage you to apply for this exciting opportunity.

At UOB, we are committed to providing a work environment that is inclusive, diverse and respectful. We are an equal opportunity employer and welcome applications from qualified candidates.

Apply now and make a difference.
"}