Senior Officer, Operations Control & Support Analyst

UOB United Overseas Bank Limited

Singapore
Operational risk management experience
Key risk controls self-assessment knowledge
Aml/cft compliance understanding
The role involves developing and maintaining Key Risk and Controls Self-Assessment frameworks alongside operational risk indicators

Job Summary

  • The role involves developing and maintaining Key Risk and Controls Self-Assessment frameworks alongside operational risk indicators.
  • Candidates will provide independent oversight, conduct root cause analysis for incidents, and support audit and regulatory engagements.
  • UOB is a leading bank in Asia with over 80 years of history guided by values of being honorable, enterprising, united, and committed.

Matching Summary

The role involves developing and maintaining Key Risk and Controls Self-Assessment frameworks alongside operational risk indicators.

Skills & Requirements

Must-have

  • Operational risk management experience
  • Key Risk Controls Self-Assessment knowledge
  • AML/CFT compliance understanding
  • Business Continuity Management processes
  • Root cause analysis capabilities

Nice-to-have

  • Strong analytical and problem-solving skills
  • Ability to work independently under pressure
  • Excellent communication and interpersonal skills
  • Detail-oriented with strong documentation skills
  • Experience in workflow improvement initiatives

Key Requirements

  • Degree holder with 1-2 years relevant experience
  • Knowledge of cash management and corporate account processes
  • Understanding of financial regulations and banking operations

Work Rights

Not specified

Tailored Resume

Cover Letter