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Senior Risk Management Specialist

2 months ago


Kuala Lumpur, Kuala Lumpur, Malaysia United Overseas Bank Ltd. Full time
About the Role

We are seeking a highly skilled and experienced Senior Risk Management Specialist to join our team at United Overseas Bank Ltd. as a Financial Crime Prevention Expert. This is an exciting opportunity to work in a dynamic and innovative environment, driving operational excellence and ensuring the effectiveness of our risk and control environment.

Key Responsibilities
  1. Control and Reporting
  • Support the Group Retail Operational Excellence Team Lead in workforce management, metrics and reporting, and quality control of the Anti-Financial Crimes Operations functions.
  • Perform periodic assessments and quality control on key processes in AFC Ops functions and provide feedback for quality improvement.
  • Stay informed of existing, emerging, and new risks around Financial Crime and provide recommendations on appropriate control measures and performance/productivity improvement.
  • Collate and provide regular reporting of operational metrics to the OET Lead for governance forums.
Organisational Transformation
  • Support the OET Lead in implementing changes affecting AFC Ops functions, including policy/SOP updates, technology adoption, process enhancements, and remediation of control weaknesses/gaps.
  • Monitor change performance, upcoming change roadmaps, and support the delivery of change programmes.
  • Execute and integrate new capabilities as driven by global objectives/initiatives.
  • Engage with stakeholders to drive effective transformation.
  • Provide updates on the status of projects, initiatives, and change roadmaps.
Requirements
  • 5 to 7 years of direct experience in Financial Crime, Risk Assessment, or Quality Assurance in Financial Services, Banking, or Regulatory environments.
  • Demonstrated capability to interpret complex requirements and be a self-starter.
  • Demonstrated experience of being part of cross-functional initiatives (Business, Compliance, Technology, Legal).
  • Analytical mind with sound business insight, excellent communication skills (verbal and written), high attention to detail, and self-motivation.