Vp, Business Risk Control Manager

UOB

Kuala Lumpur, Malaysia
Financial crime risk subject matter expert
Anti-money laundering (aml) expertise
Sanctions and fraud risk management
This role serves as a subject matter expert in financial crime risk and contributes to the overall risk governance by working closely with business units, Compliance, Risk, Operations, and other stakeholders to ensure effective risk identification, mitigation, and control implementation

Job Summary

  • This role serves as a subject matter expert in financial crime risk and contributes to the overall risk governance by working closely with business units, Compliance, Risk, Operations, and other stakeholders to ensure effective risk identification, mitigation, and control implementation.
  • The position involves designing and executing assurance testing programmes to assess the effectiveness of key controls across financial crime and other non-financial risk domains to identify control gaps and weaknesses.
  • UOB is an equal opportunity employer committed to non-discrimination and encourages applicants to inform if accommodations are needed during the recruitment process.

Matching Summary

This role serves as a subject matter expert in financial crime risk and contributes to the overall risk governance by working closely with business units, Compliance, Risk, Operations, and other stakeholders to ensure effective risk identification, mitigation, and control implementation.

Skills & Requirements

Must-have

  • Financial Crime risk subject matter expert
  • Anti-Money Laundering (AML) expertise
  • Sanctions and Fraud risk management
  • Risk governance and control implementation
  • Assurance testing and risk assessments
  • Stakeholder collaboration and advisory
  • Regulatory compliance interpretation

Nice-to-have

  • Promote strong risk culture
  • Data analytics collaboration
  • Change and automation programme implementation
  • Incident management and root cause analysis
  • Support broader non-financial risk initiatives

Key Requirements

  • Experience in financial crime risk management
  • Knowledge of AML, Sanctions, Fraud typologies
  • Understanding of regulatory requirements
  • Ability to lead risk assessments and thematic reviews
  • Experience with risk control frameworks
  • Not specified work authorization requirements

Work Rights

Not specified

Tailored Resume

Cover Letter