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Sr Exec, Risk & Control - Wholesale Ops

Sr Exec, Risk & Control - Wholesale Ops

UOBKuala Lumpur, Kuala Lumpur, Malaysia
30+ days ago
Job description

Overview

Join to apply for the Sr Exec, Risk & Control - Wholesale Ops role at UOB .

About UOB

United 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. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Responsibilities

Be part of Wholesale Banking Operation team in processing and managing Risk and Control governance perspective on overall transactions processing, ensuring compliance with internal bank policy, and regulatory requirements. The ideal candidate will have a keen interest in Bank Governance and Control, strong analytics skills and the ability to work collaboratively in a fast-paced environment.

  • Involved in implementation of all components of the Operational Risk Management Framework (KRI’s, KRIs, Op Risk Event Mgmt., Reporting to Senior Management) and embedding risk culture across the division.
  • Assist on reconciliation, MIS, risk management reporting.
  • Assist with continuity of business plans, document, and updates.
  • Assist with records management control related functions.
  • Assist in identifying key risk areas and putting mitigating controls in place to minimize risks as an ongoing operations activity.
  • Ensuring quality processing, adherence, and compliance to regulatory and internal control requirements.
  • Perform process reviews and provide recommendations for improvement and automation, participate in enhancement projects.
  • Assist with other administrative, risk and control related activities as assigned.

Job Requirements

Skills and Experience

  • Experienced in Banking or Finance related (Cash Management / Trade Finance / Loans / Channels), preferably in risk & control, reconciliations, accounting or operations.
  • Ability to analyze operational gaps and formulate conclusions and recommendations.
  • Responsible, organized and ability to work under pressure and multi-task in a fast paced environment with tight deadlines.
  • Strong communications skills both written and spoken.
  • Proficient in excel & macro, powerpoints presentation, tech savvy.
  • Meticulous and strong follow-up skills.
  • Able to work independently and strong teamwork.
  • Education

  • Minimum a recognized degree in a relevant field.
  • Certified in relevant Industry certifications e.g., CDCS, CITF, CSDG, ACAMS will be added advantage.
  • Additional Requirements

    Develop, Engage, Execute, Strategise

    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.

    Apply now and make a Difference

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    Sr Control Wholesale • Kuala Lumpur, Kuala Lumpur, Malaysia

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