Compliance Assurance Manager

UOB United Overseas Bank Limited

Ho Chi Minh City, Vietnam
7 years banking experience
Kyc and aml solutions expertise
Regulatory risk assessment execution
The Compliance function serves as a strategic partner to the Board and senior management to ensure fulfillment of regulatory obligations in a dynamic landscape

Job Summary

  • The Compliance function serves as a strategic partner to the Board and senior management to ensure fulfillment of regulatory obligations in a dynamic landscape.
  • Key responsibilities include executing Regulatory Risk Assessments, conducting testing for Anti-Money Laundering regulations, and overseeing timely regulatory reporting to the SBV.
  • UOB is an equal opportunity employer that values Honorable, Enterprising, United, and Committed employees who strive to do what is right.

Matching Summary

The Compliance function serves as a strategic partner to the Board and senior management to ensure fulfillment of regulatory obligations in a dynamic landscape.

Skills & Requirements

Must-have

  • 7 years banking experience
  • KYC and AML solutions expertise
  • Regulatory risk assessment execution
  • SBV regulatory reporting oversight
  • Strong analytical problem-solving skills

Nice-to-have

  • Legal background preferred
  • Fast-paced team environment adaptability
  • Assertive communication abilities
  • International best practices knowledge
  • Collaborative stakeholder engagement

Key Requirements

  • Bachelor's degree in legal, banking, or audit
  • Minimum 7 years of relevant experience
  • Experience with KYC and AML solutions
  • Legal background (preferred qualification)

Work Rights

Not specified

Tailored Resume

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