So/mgr, Transaction Surveillance Analyst, Compliance

UOB

Kuala Lumpur, Malaysia
Financial crime compliance
Investigation skills
Stakeholder management
The incumbent is responsible to mitigate potential financial crime risks that poses to the Bank according to the regulations and internal policies

Job Summary

  • The incumbent is responsible to mitigate potential financial crime risks that poses to the Bank according to the regulations and internal policies.
  • Effective communication with branch/business unit/support unit to collate information in support of decision making.
  • UOB is an equal opportunity employer and values diversity in the workplace.

Matching Summary

The incumbent is responsible to mitigate potential financial crime risks that poses to the Bank according to the regulations and internal policies.

Skills & Requirements

Must-have

  • financial crime compliance
  • investigation skills
  • stakeholder management

Nice-to-have

  • team mentoring
  • excellent communication skills
  • process enhancement

Key Requirements

  • Graduate or Post Graduate in a numerate discipline
  • At least 7 years of experience
  • Exposure to Compliance and risk management

Work Rights

Not specified

Tailored Resume

Cover Letter