Avp, Risk & Ctrl Assurance Officer- Card Ops

UOB

Bandar Utama, Malaysia
Operational risk management
Internal control frameworks
Regulatory compliance adherence
The Risk & Control Officer plays a key role in strengthening internal controls, ensuring compliance with regulatory expectations, safeguarding operational integrity within the department, and supporting the enhancement of risk awareness, audit readiness, and operational resilience

Job Summary

  • The Risk & Control Officer plays a key role in strengthening internal controls, ensuring compliance with regulatory expectations, safeguarding operational integrity within the department, and supporting the enhancement of risk awareness, audit readiness, and operational resilience.
  • The role involves conducting independent reviews, coordinating risk and compliance deliverables, liaising with Internal Audit and Compliance, and supporting Business Continuity and Disaster Recovery exercises.
  • UOB is an equal opportunity employer committed to non-discrimination and providing accommodations during the recruitment process.

Matching Summary

The Risk & Control Officer plays a key role in strengthening internal controls, ensuring compliance with regulatory expectations, safeguarding operational integrity within the department, and supporting the enhancement of risk awareness, audit readiness, and operational resilience.

Skills & Requirements

Must-have

  • Operational risk management
  • Internal control frameworks
  • Regulatory compliance adherence
  • Audit liaison and follow-up
  • Business continuity planning
  • Vendor risk management

Nice-to-have

  • Risk awareness training delivery
  • Strong verbal and written communication
  • Collaborative team environment
  • Detail-oriented and meticulous
  • Self-motivated and independent

Key Requirements

  • Degree in Finance or Business Management
  • 4–5 years in operational risk or compliance
  • Experience in financial services industry preferred

Work Rights

Not specified

Tailored Resume

Cover Letter