Avp, Risk & Ctrl Assurance Officer- Card Ops

UOB United Overseas Bank Limited

Periodic independent process reviews
Regulatory compliance adherence
Vendor risk site visits
The Risk & Control Officer plays a key role in strengthening internal controls and ensuring compliance with regulatory expectations

Job Summary

  • The Risk & Control Officer plays a key role in strengthening internal controls and ensuring compliance with regulatory expectations.
  • Responsibilities include conducting periodic independent reviews of key processes and coordinating the submission of risk deliverables.
  • The candidate will serve as the department's liaison with Internal Audit and Compliance while supporting Business Continuity Plan exercises.

Matching Summary

The Risk & Control Officer plays a key role in strengthening internal controls and ensuring compliance with regulatory expectations.

Skills & Requirements

Must-have

  • periodic independent process reviews
  • regulatory compliance adherence
  • vendor risk site visits
  • audit issue follow-up
  • BCP and DRP exercise coordination

Nice-to-have

  • strong verbal communication skills
  • self-motivated team player
  • risk awareness training delivery
  • financial budget support experience

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter