VP, Financial Crimes Investigation (FCI) Detica Deputy Team Lead
Posting Date: 25 Sep 2024Location: Kuala Lumpur, Wilayah PersekutuanCompany: UOB Innovation Hub 2 Sdn.
Bhd.About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America.
UOB's purpose is to build the future of ASEAN, guiding The UOB Way, which defines our unique culture and belief system anchored on our values of being Honourable, Enterprising, United, and Committed.About the departmentUOB Innovation Hub 2 (InnoHub2) is a wholly owned subsidiary providing Group Business Services (GBS) to support UOB Group.
We are expanding beyond technology services to deliver other business services to support the Bank's growth ambition.Job DescriptionThis role requires the incumbent to conduct review or perform first level investigations on customers where alerts have been generated in accordance with their name profiles.
Such customers within Group Wholesale Banking are typically classified as non-individuals.The primary responsibilities include:Support the Team Manager in joint ownership, accountability, and execution in disposition and document fully all alerts.Consistently review and work with key stakeholders to enhance work processes for operational efficiency while ensuring compliance with Group Compliance AML/CFT policies.Maintain strong records of all information relied upon in the disposition of alerts.Review and analyze underlying data to assess reasonable cause to escalate alert clearance where applicable.Conduct AFC related trainings for the team.Ensure agreed SLAs supported by the teams are met.Manage queries during External/Internal Audit for favorable review outcomes.Support KYC teams in fulfilling CDD requirements to meet Bank and Regulatory standards.Focus on procedures to enable KYC teams to achieve satisfactory scores for Key Operational Risk Indicator (KORI) metrics.Provide oversight to ensure alignment of the bank's management responsibility and principles for effective risk and controls.RequirementsThe primary requirements include:A track record in risk and regulatory matters pertaining to KYC and financial crimes risks.Experience in analyzing and quantifying issues tied to AML CDD/transactions/activities surveillance.Relevant experience in the management of people and relationships.Ability to advise senior stakeholders confidently in handling customer due diligence requirements.Commitment against financial crimes with integrity and prudent judgment.Certification as an AML specialist (e.g., CAMS/Diploma in AML) is an advantage.#J-18808-Ljbffr