Mgr, Afc Control Ops - Retail Banking (hq)

UOB Group

Kuala Lumpur, Malaysia
Kyc operations management
Risk assessment skills
Process improvement experience
UOB is a leading bank in Asia with a global network

Job Summary

  • UOB is a leading bank in Asia with a global network.
  • The role involves ensuring the effectiveness of the risk and control environment.
  • Candidates will work towards improving operational effectiveness and compliance.

Matching Summary

UOB is a leading bank in Asia with a global network.

Skills & Requirements

Must-have

  • KYC operations management
  • risk assessment skills
  • process improvement experience

Nice-to-have

  • team collaboration
  • automation knowledge
  • financial crime awareness

Key Requirements

  • experience in risk management
  • proficiency in Microsoft Excel
  • knowledge of SQL

Work Rights

Not specified

Tailored Resume

Cover Letter