Risk Management Expert

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 RoleWe are seeking a Senior Risk Management Specialist to join our team at ACCA Careers. In this role, you will be responsible for providing analytics, insight, and visualisation to improve the effectiveness and efficiency of GIA risk assessment and planning processes and outcomes.Key Responsibilities:Maintain strong relationships with the GIA...

About ACCA CareersWe're a leading provider of professional accounting qualifications and support for accountants, working to make a positive difference in the lives of our members and the communities they serve.For more than 100 years, we've worked to enhance the value of the accountancy profession by promoting excellence, integrity, and ethics. If you're...

Risk Management ExpertiseWe are looking for a highly skilled Risk Management Specialist to join our team at ACCA Careers. As a key member of the GIA COO team, you will be responsible for developing and implementing solutions to improve risk assessment and planning processes.Key Responsibilities:Demonstrate flexibility in the risk assessment and audit...

About UOBUnited Overseas Bank Limited (UOB) has a rich history spanning over 80 years. Guided by its values – Honorable, Enterprising, United, and Committed – UOB strives to do what is right, build for the future, work as one team, and pursue long-term success. This commitment drives the bank's efforts consistently towards the company, colleagues, and...

Company OverviewUnited 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.Job DescriptionThis role is responsible for managing and overseeing Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews.The...

About UOBUnited 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 RoleAs an AFC Operations Excellence Lead at UOB Innovation Hub 2, you will be responsible for implementing changes affecting AFC...

Job DescriptionThis is an exciting opportunity to join our team as a Data-Driven Risk Insight Professional, reporting directly to the GIA COO. As a member of our GIA COO team, you will work closely with our leadership to provide analytics, insight, and visualisation to improve the effectiveness and efficiency of GIA risk assessment and planning processes and...

Job DescriptionThis role involves working within the GIA Chief Operations Officer (COO) team, providing data-driven insights to improve risk assessment and planning processes. The ideal candidate will have strong analytical skills, excellent communication abilities, and a deep understanding of risk management frameworks.Key Responsibilities:Develop and...

Job SummaryThis role involves providing analytics, insight, and visualisation to improve the effectiveness and efficiency of GIA risk assessment and planning processes and outcomes. You will work closely with our leadership to maintain strong relationships with the GIA Leadership Team to influence/change behaviours to ensure risk assessment is a continuous...

About UsWe're a leading international bank, dedicated to helping our clients achieve their goals and aspirations. With a presence in over 70 countries, we offer a wide range of products and services to individuals, businesses, and institutional clients.We're committed to attracting and retaining the best talent in the industry, offering a comprehensive...

Our HistoryOver 80 years, we have been guided by our core values: Honorable, Enterprising, United, and Committed. This foundation has enabled us to establish a strong presence in Asia, with a network of over 500 branches and offices across 19 countries and territories. As we continue to grow, we remain committed to our values, consistently striving to do...

About the OpportunityThis is an exciting opportunity to join our team at ACCA Careers as a Risk and Audit Planning Strategist. You will be responsible for providing data-driven insights to improve risk assessment and planning processes, working closely with the GIA Leadership Team.Key Responsibilities:Awareness of both Bank and GIA strategy to align the...

We are seeking an experienced internal audit leader who can lead our Corporate Audit department and help us achieve our objectives. As a risk management expert, you will be responsible for conducting audits and providing recommendations to improve our risk management, control, and governance processes.Key SkillsStrong understanding of business dynamics,...

About This RoleWe are looking for a seasoned professional to join our team as an AFC Operations Excellence Lead. In this role, you will be responsible for implementing changes affecting AFC Ops functions, including policy enhancements, technology adoption, and process improvements. You will also work closely with stakeholders to drive effective...

Our Business Reporting team is responsible for delivering high-quality financial reporting services to internal stakeholders. As a Reporting and Analysis Manager, you will play a critical role in ensuring timely and accurate delivery of financial reports, analysis, and recommendations.You will be responsible for maintaining and ensuring master data,...

Key ResponsibilitiesThe successful candidate will be responsible for:Assisting in planning, execution, and finalization of audit assignments.Completing audit processes and documenting higher-risk areas, such as revenue, financial instruments, tax, etc.Identifying and documenting audit issues and recommendations to enhance improvements in controls and...

ResponsibilitiesThe selected candidate will be part of the AML & KYC Team, focusing on the following key responsibilities:Preparing documentation and conducting CDD in a timely manner.Liaising with Relationship Managers on required documentation.Ensuring ongoing CDD reviews are conducted in line with internal processes and policies.Verifying data accuracy in...

About UOBAs a forward-thinking bank, we are committed to innovation and excellence. Our Group Wholesale Banking division helps companies and institutions optimize their operations and cash flow management, expand into new markets, and manage risks effectively. We provide tailored financial solutions, services, and sector insights to support our clients'...

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...