Avp, Risk & Assurance Officer (kuala Lumpur)

UOB United Overseas Bank Limited

Kuala Lumpur, Malaysia
Implement compliance policies and regulations
Conduct reviews and testing of controls
Analyze data for thematic risk analysis
The role involves understanding and implementing compliance policies to minimize regulatory risk across various bank operations

Job Summary

  • The role involves understanding and implementing compliance policies to minimize regulatory risk across various bank operations.
  • Candidates will conduct reviews, testing, and thematic analysis using data analytics to ensure alignment with current regulatory requirements.
  • UOB offers an equal opportunity environment that values being honorable, enterprising, united, and committed to long-term success.

Matching Summary

The role involves understanding and implementing compliance policies to minimize regulatory risk across various bank operations.

Skills & Requirements

Must-have

  • Implement compliance policies and regulations
  • Conduct reviews and testing of controls
  • Analyze data for thematic risk analysis
  • Manage remediation of identified gaps
  • Coordinate training on regulatory risks

Nice-to-have

  • Strong corporate governance culture
  • Experience with BCP and DR exercises
  • Data analytics proficiency
  • Root cause analysis skills
  • Team collaboration mindset

Key Requirements

  • Knowledge of regulatory risk assessments
  • Experience in operational control testing
  • Ability to oversee audits and issue resolution

Work Rights

Not specified

Tailored Resume

Cover Letter