Manager, Compliance Strategy & Governance

UOB United Overseas Bank Limited

Not specified (assumed hybrid based on industry norms).
Anti-financial crime compliance review
Regulatory compliance testing execution
Root cause analysis of control failures
UOB (United Overseas Bank Limited) is seeking a Manager for Compliance Strategy & Governance to oversee compliance assurance reviews and support the compliance function's operations. The ideal candidate should have 3-5 years of relevant experience in financial institutions and possess strong analytical skills, along with proficiency in English and Chinese

Job Summary

  • The role involves conducting regular compliance assurance reviews on Anti-Financial Crime and regulatory compliance areas within a leading Asian bank.
  • Candidates will support the Head of Compliance in executing strategy while managing administrative governance tasks like user access and document retention.
  • UOB is an equal opportunity employer that values Honorable, Enterprising, United, and Committed principles across its global network.

Matching Summary

Match Score: 85

UOB (United Overseas Bank Limited) is seeking a Manager for Compliance Strategy & Governance to oversee compliance assurance reviews and support the compliance function's operations. The ideal candidate should have 3-5 years of relevant experience in financial institutions and possess strong analytical skills, along with proficiency in English and Chinese.

Skills & Requirements

Must-have

  • Anti-Financial Crime compliance review
  • Regulatory compliance testing execution
  • Root cause analysis of control failures
  • Corrective action plan tracking
  • Compliance assurance methodology development
  • Management reporting and metrics preparation

Nice-to-have

  • Strong analytical and problem solving skills
  • High attention to detail
  • Ability to work as one team
  • Experience in emerging risk areas
  • Collaborative approach with business units

Key Requirements

  • Bachelor degree in Accounting, Business Administration, Finance, Law or relevant discipline
  • 3-5 years experience in financial institutions, consultancy or regulatory authorities
  • Holder of ECF on Compliance accredited by HKIB
  • Good command of written and spoken English and Chinese

Work Rights

Not specified

Tailored Resume

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