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Senior VP, Financial Institutions Group Leader

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 VP, Financial Institutions Group Leader to join our team at United Overseas Bank Ltd. This is a key leadership role that requires a strong track record in risk and regulatory matters, particularly in know your customer (KYC) and financial crimes risks and typologies.

Key Responsibilities
  • AML/CDD Strategic Program Management

Support the Head AFC Ops (COE) in taking ownership, accountability, and execution of the overall AML CDD strategic program for the Corporates & Investment Banking segment.

Process Enhancement and Compliance

Consistently review and work 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.

SOP and Workflow Management

Revise and update local SOP and workflow processes for operational efficiency and effectiveness.

Reporting and Training

Provide timely management reporting and conduct AFC related trainings to the team.

Risk Management and Compliance

Highlight potential concerns / risks and proactively share best risk management practices.

SLA Management

Ensure agreed SLAs supported by the teams are met.

Complex Customer Due Diligence

Responsible for checking and signing off complex and high-risk customers due diligence profiles for all jurisdictions.

Audit and Compliance

Work with Head AFC Ops (COE) and Group AFC Ops function to manage queries during External / Internal Audit, Group Compliance and Regulatory Audit for favorable review outcomes.

KYC Team Management

Oversight and management of the KYC teams performing CDD fulfillment to meet with Bank and Regulatory requirements pertaining to customer's life cycle with the Bank.

Business Efficiency and Risk Management

Focus on procedures and processes to enable the KYC teams to achieve monthly satisfactory score for Key Operational Risk Indicator (KORI) metrics.

Policy and Standards Management

Provide oversight 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.

Centralization Platform Management

Manage business efficiency of Overseas Branch Entities via centralization platform by ensuring relevant policies and standards are continuously reviewed and updated to reflect relevant changes and best practices.

FACTCA and CRS Reporting

Support Group AFC Ops in FACTCA and CRS reporting matters.

Requirements

A strong track record in risk and regulatory matters pertaining to know your customer (KYC) and financial crimes risks and typologies in ensuring customer due diligence is executed appropriately, with a clear thought process, rather than a tick box exercise.

Experienced in analyzing and quantifying complex strategic issues tied to AML CDD / transactions / activities surveillance.

To demonstrate relevant experience in the management of people and relationships via supervisory experiences and proven leadership ability, including the skills to develop, coach, and grow teams.

Able to advise senior stakeholders with great skill and a level of confidence, knowledge, and stature to provide advice in the handling of customers' due diligence requirements.

Strong at influencing thinking and behaviors that align with the Bank's commitment against financial crimes, with the highest level of integrity and the ability to balance commercial objectives with the exercise of independent and prudent judgment.

Certification as an AML specialist (e.g., CAMS / Diploma in AML) with a recognized institution will be an advantage.