Deputy Team Manager

6 days ago

Selayang Municipal Council, Malaysia UOB Full time

**About UOB's Commitment to Compliance**

At UOB, we prioritize adherence to regulatory requirements and strive for excellence in Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT). This commitment is reflected in our comprehensive AML/CFT policies and framework, which ensures consistent interpretation and implementation across all business segments.

**Your Role in Ensuring Compliance**

In this critical role, you will be responsible for managing and overseeing KYC and CDD requirements in customer's onboarding and periodic reviews. Your focus on ensuring compliance on regulatory requirements will be instrumental in maintaining UOB's reputation as a trusted financial institution.

**Key Responsibilities**

The primary responsibilities of this role include:

  • Supporting the Team Manager in undertaking joint ownership, accountability, and execution in overall AML CDD strategic program for the customer segments within Group Wholesale Banking.
  • Consistently reviewing & working with key stakeholders to enhance work processes to achieve operations efficiency while ensuring consistent interpretation and implementation of Group Compliance AML/CFT policies and framework.
  • Revising and updating local SOP and workflow processes for operational efficiency and effectiveness.
  • Conducting AFC related trainings to the team.
  • Escalating and highlighting potential concerns / risks and proactively sharing best risk management practices.
  • Ensuring agreed SLAs supported by the teams are met.
  • Being responsible for checking and signing off complex and high risk customers due diligence profiles for all jurisdictions.
  • Working with Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes.
  • Supporting and working with the KYC teams performing CDD fulfillment to meet with Bank and Regulatory requirements pertaining towards customer's life cycle with the Bank.
  • Focusing on procedures and processes to enable the KYC teams to achieve monthly satisfactory score for Key Operational Risk Indicator (KORI) metrics.
  • Providing oversight and steer to ensure alignment of bank's management responsibility and principles for effective risk and controls and connectivity across the teams and with Group AFC Ops.
  • Supporting Group AFC Ops in FACTCA and CRS reporting matters.

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