UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices
Job Summary
UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.
The role involves planning and executing assurance reviews to ensure compliance with Fraud, ABC, and Tax controls and collaborating closely with internal stakeholders.
UOB is an equal opportunity employer committed to non-discrimination and providing accommodations during the recruitment process.
Matching Summary
UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.
Skills & Requirements
Must-have
Anti-Money Laundering compliance
Fraud and Tax controls assurance
Stakeholder engagement and liaison
Regulatory and policy research
Control design and effectiveness review
Nice-to-have
Strong working relationships with compliance teams
Developing remediation plans
Preparation of senior management reporting
Team collaboration and communication
Strategic assurance planning
Key Requirements
Experience in Anti-Money Laundering and Fraud Management
Knowledge of ABC and Tax compliance operations
Ability to develop assurance plans and testing methodologies
Experience conducting control reviews and interviews