Retails Reconciliation & Investigation Center Manager
United Overseas Bank
Lead regulatory reporting processes
Ensure aml and statistical report compliance
Manage cic reporting and customer inquiries
The role is responsible for leading end-to-end regulatory reporting processes under Retail Operations, ensuring accuracy and timely submission of AML and statistical reports
Job Summary
The role is responsible for leading end-to-end regulatory reporting processes under Retail Operations, ensuring accuracy and timely submission of AML and statistical reports.
Candidates must oversee issue resolution, control governance, and coordinate regulatory examinations while maintaining high-quality operational integrity.
This position requires strong leadership abilities to guide junior team members in a fast-paced regulatory environment within a global banking network.
Matching Summary
The role is responsible for leading end-to-end regulatory reporting processes under Retail Operations, ensuring accuracy and timely submission of AML and statistical reports.
Skills & Requirements
Must-have
Lead regulatory reporting processes
Ensure AML and statistical report compliance
Manage CIC reporting and customer inquiries
Oversee operational issue resolution
Coordinate internal audit reviews
Nice-to-have
Strong analytical capability
Meticulous attention to detail
Continuous improvement mindset
Digital innovation experience
Excellent communication skills
Key Requirements
Bachelor's Degree in Banking & Financial industry
5-7 years relevant experience in regulatory reporting or retail banking
Proficiency in English and Vietnamese languages
Prior experience in AML, statistical, or CIC reporting preferred
Solid proficiency in data analysis and core banking systems