VP1, Compliance Review AnalystLocation: Kuala Lumpur (City Area), Wilayah Persekutuan, MY, 50350
Company: United Overseas Bank (Malaysia) Bhd
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America.
In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.
Our history spans more than 80 years.
Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed.
About the DepartmentTheCompliancefunction is a strategic partner and a trusted business enabler to the Board and senior management.
It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.
Job ResponsibilitiesThe position reports directly to the Head, Compliance Assurance Department and requires the incumbent to plan and perform compliance review activities to ensure that the compliance initiatives and standards are effectively implemented across the Bank and properly documented.
This includes:Plan and conduct regulatory compliance reviews to assess compliance with applicable laws, regulations, and guidelines.
Provide assurance on compliance by examining and analyzing records, reports, and documentation.
Communicate compliance review findings to relevant stakeholders and senior management.
Track the progress of corrective action plans and validate resolutions.
Job RequirementsWorking experience in AFC, AML/CFT or Regulatory Compliance audit review.
Good technical knowledge of AFC, AML/CFT and regulatory compliance.
Strong understanding of compliance risk assessment and audit processes.
Highly self-motivated with good teamwork skills.
Inquisitive mindset and willingness to learn.
Problem-solving and decision-making skills.
Technical know-how in data analysis.
Good writing and presentation skills.
Master's/Degree or professional qualification from a recognized University.
A certification in Regulatory Compliance and/or AML/CFT.
Current knowledge of AFC, AML/CFT and regulatory requirements.
Working knowledge of Microsoft PowerPoint or other presentation software.
Knowledge and experience in Data Analytics is an advantage.
Be a part of UOB FamilyUOB is an equal opportunity employer.
All employment decisions at UOB are based on business needs, job requirements, and qualifications.#J-18808-Ljbffr