Talent.com
Tawaran kerja ini tidak tersedia di negara anda.
Advisor, Compliance Strategy & Gov

Advisor, Compliance Strategy & Gov

UOBKuala Lumpur, Kuala Lumpur, Malaysia
30+ hari lalu
Penerangan pekerjaan

UOB Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia

Overview of Role

Overall responsibility for tracking and monitoring compliance projects and / or initiatives and reporting progress to Head of Strategy and Governance and wider governance structures.

Job Responsibilities

  • Creating detailed project plan and overseeing workstreams for Compliance related projects
  • Liaise with respective stakeholders in country and Group to provide updates and answer questions as necessary
  • Escalate key risks, define mitigations, and communicate accordingly with relevant stakeholders
  • Maintain robust governance around decisions made, risks escalated, timeline changes, and other project-related matters
  • Monitor progress, dependencies, risks / issues at the overall project and workstream level
  • Partners relevant stakeholders in-country and Group to align on reporting, identify key risks and mitigations and provide relevant progress updates
  • Responsible for tracking available capacity for delivery of the various Compliance projects
  • Planning project timelines based on available capacity, to maintain smooth delivery
  • Any other responsibilities as necessary including but not limited to preparation of reports and updates to various Board and management committees, etc.

Job Requirements

  • Experience in the financial industry, preferably compliance and non-financial risk functions (with exposure to financial institutions)
  • Domain knowledge in Compliance, AML and Sanctions (other Fin. Crime risks are a plus)
  • Strong organization skills with excellent attention to detail
  • Senior stakeholder management, the ability to build constructive partnerships with diverse stakeholders and challenge where required
  • Demonstrates in-depth technical capabilities and professional knowledge in related fields
  • Solid experience in Risk, Control & Governance, Operations, Assurance and Analytics
  • 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.

    Apply now and make a Difference

    Seniority level

  • Mid-Senior level
  • Employment type

  • Full-time
  • Job function

  • Finance and Sales
  • Banking
  • Referrals increase your chances of interviewing at UOB by 2x

    Sign in to set job alerts for “Compliance Advisor” roles.

    Petaling Jaya, Selangor, Malaysia 3 days ago

    #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    Advisor Strategy Gov • Kuala Lumpur, Kuala Lumpur, Malaysia

    Pekerjaan yang berkaitan
    • Dinaikkan pangkat
    • Baharu!
    AVP - COMPLIANCE AUDIT (BANK)

    AVP - COMPLIANCE AUDIT (BANK)

    JAC RecruitmentKuala Lumpur, Kuala Lumpur, Malaysia
    Proactively identify and evaluate risks, considering both direct responsibilities and broader organizational impact.Lead and oversee audit engagements by guiding team members and coordinating effor...Tunjukkan lagiKemas kini terakhir: 15 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Partner Sales Director - IHV Alliances

    Partner Sales Director - IHV Alliances

    CanonicalSepang, Selangor, Malaysia
    Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Join or sign in to find your next job.Partner Sales Director - IHV Alliances. Canonical Kuala Lumpur, Federal Territory of Kuala L...Tunjukkan lagiKemas kini terakhir: 15 jam yang lalu
    • Dinaikkan pangkat
    Senior Supplier Quality Engineer

    Senior Supplier Quality Engineer

    TelecontinentSeremban, Negeri Sembilan, Malaysia
    Senior Supplier Quality Engineer.Get AI-powered advice on this job and more exclusive features.This range is provided by Telecontinent. Your actual pay will be based on your skills and experience — ...Tunjukkan lagiKemas kini terakhir: 27 hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Senior / Staff / Principal Engineer

    Senior / Staff / Principal Engineer

    CanonicalSepang, Selangor, Malaysia
    Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Join or sign in to find your next job.Senior / Staff / Principal Engineer. Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, ...Tunjukkan lagiKemas kini terakhir: 15 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Associate II - Marketing

    Associate II - Marketing

    USTSepang, Selangor, Malaysia
    Support and enable Marketing department, providing business program marketing support including but not limited to : .Driving the strategy and execution of customized and scalable global partner co-m...Tunjukkan lagiKemas kini terakhir: 15 jam yang lalu
    • Dinaikkan pangkat
    Category Strategy and Innovation Manager

    Category Strategy and Innovation Manager

    Coca-Cola Beverages Singapore, Malaysia & BruneiPetaling Jaya, Selangor, Malaysia
    Category Strategy and Innovation Manager.The Category Strategy and Innovations Manager will assist in developing and implementing category and brand strategies that support long-term growth and pro...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Risk & Compliance Specialist

    Risk & Compliance Specialist

    BoostKuala Lumpur, Kuala Lumpur, Malaysia
    As Boost Connect continues to expand its global footprint and service offering, the Senior Executive of Governance and Compliance is responsible in assisting in the implementation of key organizati...Tunjukkan lagiKemas kini terakhir: 15 jam yang lalu
    • Dinaikkan pangkat
    Payroll Risk & Compliance Lead - APAC

    Payroll Risk & Compliance Lead - APAC

    RemotePort Klang, Port Klang, Malaysia
    Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease.We make it possible for businesses of all sizes to recruit, pay, and manage internatio...Tunjukkan lagiKemas kini terakhir: 27 hari yang lalu
    • Dinaikkan pangkat
    Senior ICS Risk, Threat and Governance Manager

    Senior ICS Risk, Threat and Governance Manager

    Standard CharteredKuala Lumpur, Malaysia
    Job Summary Strategy • Awareness and understanding of WRB and Markets ICS team’s strategy in supporting (1) WRB business strategy and (2) Group ICS strategy. towards management and oversight of WRB...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Associate Specialist, Compliance Review T1

    Associate Specialist, Compliance Review T1

    RHB Banking GroupKuala Lumpur, Kuala Lumpur, Malaysia
    Associate Specialist, Compliance Review T1.The successful candidate will be responsible for performing end-to-end reviews of guidelines and functional areas, collaborating with management to evalua...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Ubuntu Security Engineer

    Ubuntu Security Engineer

    CanonicalSepang, Selangor, Malaysia
    Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Join or sign in to find your next job.Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Be among the first 25 a...Tunjukkan lagiKemas kini terakhir: 15 jam yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Linux Cryptography and Security Engineer

    Linux Cryptography and Security Engineer

    CanonicalKuala Selangor, Kuala Selangor, Malaysia
    Linux Cryptography and Security Engineer.Canonical Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.This is a unique opportunity to use your software engineering and cryptography skills to...Tunjukkan lagiKemas kini terakhir: 15 jam yang lalu
    Global Governance, Risk & Compliance Manager

    Global Governance, Risk & Compliance Manager

    PeopleLake GroupKuala Lumpur, Kuala Lumpur, MY
    A global technology leader providing IT Solutions such as Geoscience Software & Data Analytics Services, High-Performance Computing as a Service as well as IT Security – dealing with data sovereign...Tunjukkan lagiKemas kini terakhir: 8 hari yang lalu
    • Dinaikkan pangkat
    Assistant Compliance Manager

    Assistant Compliance Manager

    Zurich InsuranceKuala Lumpur, Kuala Lumpur, Malaysia
    Be among the first 25 applicants.Promotes an ethics-based culture, delivering practical solutions, guidance and training, identifies and manages less moderately complex Compliance Risks implementin...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Director, Advisors & Consulting Services - GenAI Strategy & Deployment

    Director, Advisors & Consulting Services - GenAI Strategy & Deployment

    MastercardKuala Lumpur, Kuala Lumpur, Malaysia
    Director, Advisors & Consulting Services - GenAI Strategy & Deployment.Mastercard Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. Director, Advisors & Consulting Services - GenAI Strategy...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    HRSSC Lead

    HRSSC Lead

    TencentKuala Lumpur, Kuala Lumpur, Malaysia
    Tencent Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.The S3 HR and Management Line follows a "User-Focused and Employee-Oriented" philosophy and employs a three-pillar HR organization ...Tunjukkan lagiKemas kini terakhir: 15 jam yang lalu
    • Dinaikkan pangkat
    Governance Risk & Compliance Lead

    Governance Risk & Compliance Lead

    bpKuala Lumpur, Malaysia
    Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join to apply for the.Governance Risk & Compliance Lead.Job Description : Our purpose is to deliver energy to the world, today and tomorrow....Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
    • Dinaikkan pangkat
    Vice President, Regional Advanced Risk Modelling MY

    Vice President, Regional Advanced Risk Modelling MY

    CIMBKuala Lumpur, Kuala Lumpur, Malaysia
    Vice President, Regional Advanced Risk Modelling MY — CIMB, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Quantify the Bank’s exposures to climate change and their potential losses aris...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu