AVP, AML / Consumer Business Auditor

Overview

AVP, AML / Consumer Business Auditor role at UOB in Kuala Lumpur, Malaysia. Join to apply for the position.

Responsibilities

• Participates in audits, performs risk profiling for assigned portfolios and manages all aspects of assessments in accordance with Internal Audit standards and regulatory requirements and statutes.
• Actively assist in advancing the integrated auditing concepts and use of technology.
• Self-starter in the use of Generative AI and Data Analytics in audits when needed.
• Reports and monitors the significant issues / findings, and recommends appropriate interventions where needed.
• Proposes practical solutions / drive value add improvements for risk and control issues.

Qualifications

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

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Job Details

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