Vp, Internal Investigation Specialist, Compliance

UOB Group

Kuala Lumpur, Malaysia
Experience in financial crime
Understanding of regulatory landscape
Project management skills
UOB is a leading bank in Asia with a commitment to doing what is right

Job Summary

  • UOB is a leading bank in Asia with a commitment to doing what is right.
  • The role involves investigating fraud cases and developing compliance strategies.
  • Candidates will work closely with senior management and contribute to fraud risk management initiatives.

Matching Summary

UOB is a leading bank in Asia with a commitment to doing what is right.

Skills & Requirements

Must-have

  • Experience in financial crime
  • Understanding of regulatory landscape
  • Project management skills

Nice-to-have

  • Engaging with multiple stakeholders
  • Experience working with regulators
  • Advisory on compliance topics

Key Requirements

  • Bachelors degree holder
  • 8-10 years of experience
  • Experience writing compliance policies

Work Rights

Not specified

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