Retails Reconciliation & Investigation Center Manager

UOB United Overseas Bank Limited

Aml reporting experience
Statistical reporting submission
Cic reporting management
The role is responsible for leading end-to-end regulatory reporting processes under Retail Operations to ensure accuracy and timely submission

Job Summary

  • The role is responsible for leading end-to-end regulatory reporting processes under Retail Operations to ensure accuracy and timely submission.
  • Candidates must oversee issue resolution, control governance, and audit management while maintaining strict compliance with UOB policies.
  • The position requires strong leadership abilities to guide junior staff and drive operational process improvements within a global banking network.

Matching Summary

The role is responsible for leading end-to-end regulatory reporting processes under Retail Operations to ensure accuracy and timely submission.

Skills & Requirements

Must-have

  • AML reporting experience
  • Statistical reporting submission
  • CIC reporting management
  • Retail banking operations
  • Regulatory compliance adherence
  • Team leadership in fast-paced environment

Nice-to-have

  • Process improvement mindset
  • Digital innovation adaptability
  • Strong analytical problem-solving
  • Cross-team collaboration skills

Key Requirements

  • Bachelor's Degree in Banking or Financial industry
  • 5-7 years relevant experience in regulatory reporting or risk management
  • Proficiency in English and Vietnamese languages
  • Experience with AML, statistical, and CIC reporting in banking sector

Work Rights

Not specified

Tailored Resume

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