Not specified (potentially hybrid or onsite based on industry standards).
Financial crime risk expertise
Aml, sanctions, fraud management
Risk identification and mitigation
UOB United Overseas Bank Limited is seeking a Vice President, Business Risk Control Manager to lead their non-financial risk agenda, focusing on Anti-Money Laundering, Sanctions, and Fraud within Wholesale Banking. The role demands a subject matter expert to manage financial crime risk, ensuring compliance and risk mitigation across various business units in a collaborative environment
Job Summary
To lead and manage the non-financial risk agenda, primarily Anti-Money Laundering (AML), Sanctions, and Fraud for Wholesale Banking, while also supporting the broader non-financial risk framework.
This role serves as a subject matter expert in financial crime risk and contributes to the overall risk governance by working closely with business units, Compliance, Risk, Operations, and other stakeholders.
Design and execute assurance testing programmes to assess the effectiveness of key controls across financial crime and other non-financial risk domains to identify control gaps and weakness.
Matching Summary
Match Score: 85
UOB United Overseas Bank Limited is seeking a Vice President, Business Risk Control Manager to lead their non-financial risk agenda, focusing on Anti-Money Laundering, Sanctions, and Fraud within Wholesale Banking. The role demands a subject matter expert to manage financial crime risk, ensuring compliance and risk mitigation across various business units in a collaborative environment.
Skills & Requirements
Must-have
Financial crime risk expertise
AML, Sanctions, Fraud management
Risk identification and mitigation
Control implementation and testing
Regulatory compliance interpretation
Nice-to-have
Strong risk culture promotion
Data analytics enhancement
Change and automation implementation
Incident management support
Key Requirements
Subject matter expert in financial crime risk
Experience in AML, Sanctions, and Fraud
Ability to interpret regulations and translate into processes
Experience in designing and executing assurance testing