Vp1, Advisor, Compliance Strategy & Governance

UOB

Kuala Lumpur, Malaysia
Compliance project management
Risk escalation and mitigation
Stakeholder engagement and reporting
Overall responsibility for tracking and monitoring compliance projects and reporting progress to senior governance structures

Job Summary

  • Overall responsibility for tracking and monitoring compliance projects and reporting progress to senior governance structures.
  • The role involves creating detailed project plans, overseeing workstreams, escalating key risks, and maintaining robust governance.
  • UOB is an equal opportunity employer committed to non-discrimination and providing accommodations during the recruitment process.

Matching Summary

Overall responsibility for tracking and monitoring compliance projects and reporting progress to senior governance structures.

Skills & Requirements

Must-have

  • Compliance project management
  • Risk escalation and mitigation
  • Stakeholder engagement and reporting
  • Governance and control monitoring
  • Capacity planning for project delivery
  • Financial industry compliance knowledge

Nice-to-have

  • Strong organizational skills
  • Senior stakeholder management
  • Constructive partnership building
  • Attention to detail
  • Experience in AML and Sanctions
  • Knowledge of financial crime risks

Key Requirements

  • Experience in financial industry compliance
  • Domain knowledge in Compliance, AML and Sanctions
  • Experience in Risk, Control & Governance
  • Senior stakeholder management skills

Work Rights

Not specified

Tailored Resume

Cover Letter