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Senior Exec, Risk & Control - Retail Ops

United Overseas BankKuala Lumpur, Malaysia

6 days ago

Job description

Responsibilities

You will be part of Retail Operations which provides transactional customer services for our businesses while also focusing on cost efficiency through process improvements, automation and straight through processing. The successful candidate is expected to be familiar with the rules and regulations relevant to the processing, working closely with the relevant stakeholders to implement and maintain a high standard of operations control andpliance, monitoring through independent reviews and provision of advice on risk matters. Additionally, you will also be involved in the preparation of periodic risk reporting.

Perform periodic control tests to identify potential risk issues within the division (Example - KRCSA, AML CSA, Outsourcing Due Diligence)
Review and track the remediation plans forpletion by the agreed due date
Ensure that any areas of nonpliance or improvements highlighted by the Auditors,pliance, Risks Management and Regulators are followed up promptly and resolved quickly
Perform control review (, Control Checklist review)
Ensure escalations are raised to the appropriate management levels on a timely basis, where required
Ensure Bank's policies, guidelines, controls andpliance requirements are up-to-date and strictly adhered to
Manage the Key Risk Indicators at the division level
Perform Control and Risk related training to staff
Prepare Business Report to Management
Ad hoc assignment, business management support and other related activities, as required

Job Requirements

Bachelor's degree

Risk and control experience, and able to manage risks well in an operations setting. Added experience in controls, running / interfacing audits and in operational risk management

Good knowledge of banking regulatory requirements and international practices / guidelines such as Sanctions, FATCA / CRS

Able to work effectively with all levels of staff and stakeholders

Strong analytical and problem-solving skills

Goodmunication and presentation skills

Motivated, driven, can work under pressure and able toplete task given within the given timeline

Have a strong organization belonging, team player and willing to share knowledge

Positive attitude, willingness to learn and motivated to find solutions to the problem

A self-starter, able to think-out-of-the-box, meticulous and possess a continuous improvement mindset

Good working knowledge in using Microsoft suite of products such as Powerpoint, Excel

Be a part of 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 amodations 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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Senior Exec Risk Control Retail Ops • Kuala Lumpur, Malaysia