Senior Officer To Assistant Vp, Business Risk Control Management Advisory, Group Wholesale Banking

UOB United Overseas Bank Limited

Singapore
Not specified
Corporate fraud and financial crime risk advisory
Investigation memo review and mitigation
Sanctions and trade-based money laundering knowledge
UOB is seeking a Senior Officer to join their Business Risk Control Management Advisory team within Group Wholesale Banking, focusing on anti-financial crime controls. The role involves providing advisory services on corporate fraud and financial crime risks, requiring expertise in regulatory compliance and strong communication skills

Job Summary

  • The role involves providing timely advisories on investigation triggers within the Anti-Financial Crime Controls team.
  • Candidates must conduct reviews of corporate fraud risks and ensure alignment with legal, regulatory, and internal policies.
  • The position requires maintaining performance registers and appraising management on statistics and cases of interest.

Matching Summary

Match Score: 85

UOB is seeking a Senior Officer to join their Business Risk Control Management Advisory team within Group Wholesale Banking, focusing on anti-financial crime controls. The role involves providing advisory services on corporate fraud and financial crime risks, requiring expertise in regulatory compliance and strong communication skills.

Skills & Requirements

Must-have

  • Corporate fraud and financial crime risk advisory
  • Investigation memo review and mitigation
  • Sanctions and trade-based money laundering knowledge
  • MAS 626 Notice compliance implementation
  • Stakeholder engagement with investigators and RMs

Nice-to-have

  • Strong risk culture mindset and attention to detail
  • Experience in system user acceptance testing
  • Ability to network and influence business stakeholders
  • Project work participation in system developments

Key Requirements

  • Graduate degree in Accountancy, Banking, Economics, or Law
  • At least 5 years experience in corporate financial crime advisory
  • Deep understanding of SME and large corporation business practices
  • Proficiency in MS Office suites and written reporting

Work Rights

Not specified

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