Talent.com
Sr Exec, Risk & Control - Wholesale Ops
Sr Exec, Risk & Control - Wholesale OpsUOB • Kuala Lumpur, Kuala Lumpur, Malaysia
Sr Exec, Risk & Control - Wholesale Ops

Sr Exec, Risk & Control - Wholesale Ops

UOB • Kuala Lumpur, Kuala Lumpur, Malaysia
30+ hari lalu
Penerangan pekerjaan

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

    #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    Sr Exec Risk Control Wholesale Ops • Kuala Lumpur, Kuala Lumpur, Malaysia

    Pekerjaan berkaitan
    Regional Risk & Control Lead - Contact Centre

    Regional Risk & Control Lead - Contact Centre

    OCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
    A leading financial services institution in Kuala Lumpur is seeking a Contact Centre – Regional Risk & Control Management Lead. The role requires extensive experience in banking, risk management, an...Tunjukkan lagi
    Kemas kini terakhir: 23 jam yang lalu • Dinaikkan pangkat
    VP, Risk & Prevention — Strategic Compliance Leader

    VP, Risk & Prevention — Strategic Compliance Leader

    OCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
    A leading financial institution in Kuala Lumpur is seeking a Vice President for Risk & Prevention.This role involves compliance with regulatory requirements and risk management policies, analyzing ...Tunjukkan lagi
    Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
    CSX Operations & PMO Leader : Strategic Execution

    CSX Operations & PMO Leader : Strategic Execution

    Quantios (Malaysia) Sdn Bhd. • Seri Kembangan, Selangor, Malaysia
    A leading SaaS company is looking for a Head of CSX Operations & Program Management in Seri Kembangan, Malaysia.This role is pivotal in managing Customer Success, Professional Services, and Support...Tunjukkan lagi
    Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
    Deputy Manager | Cybersecurity Risk Management

    Deputy Manager | Cybersecurity Risk Management

    EPF Malaysia • Petaling Jaya, Selangor, Malaysia
    This position will be reporting to the Head of Risk Management Advisory 1 Section and will function under the Cybersecurity Risk Management Unit. Support and strengthen cybersecurity governance thro...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Senior Ocean Freight Manager

    Senior Ocean Freight Manager

    Sperton Global AS • Shah Alam, Selangor, Malaysia
    We are seeking an experienced and dynamic.This is a critical leadership role responsible for driving operational excellence, managing diverse teams, and supporting the company’s growth in freight f...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Risk Operations Lead : Trading Risk & Controls

    Risk Operations Lead : Trading Risk & Controls

    Hytech • Kuala Lumpur, Kuala Lumpur, Malaysia
    A financial services company in Kuala Lumpur seeks a Team Lead - Risk Operations to oversee and mitigate risks within their trading infrastructure. The ideal candidate will have a degree in Finance ...Tunjukkan lagi
    Kemas kini terakhir: 12 hari yang lalu • Dinaikkan pangkat
    Assistant Vice President, SME Collections Strategy

    Assistant Vice President, SME Collections Strategy

    Alliance Bank Malaysia Berhad • Kuala Lumpur, Kuala Lumpur, Malaysia
    Assistant Vice President, SME Collections Strategy.Assist in developing and implementing SME Collections strategies aligned with the Bank’s objectives. Support the evaluation and coordination of ext...Tunjukkan lagi
    Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
    Contact Centre - Regional Risk & Control Management Lead

    Contact Centre - Regional Risk & Control Management Lead

    OCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
    Contact Centre - Regional Risk & Control Management Lead.Contact Centre – Regional Risk & Control Management Lead.As Singapore’s longest established bank, we have been dedicated to enabling individ...Tunjukkan lagi
    Kemas kini terakhir: 23 jam yang lalu • Dinaikkan pangkat
    Compliance Manager - FX & CFDs Industry

    Compliance Manager - FX & CFDs Industry

    SummitNext Technologies Sdn Bhd • Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
    As the Compliance Manager you'll lead our global brokerage expansion, ensuring regulatory integrity and operational excellence. This hands-on role involves independently designing and executing robu...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Director, Trade Operations & Risk Excellence

    Director, Trade Operations & Risk Excellence

    Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
    A leading international bank in Kuala Lumpur is seeking a Head of Trade Client Operation to drive strategic initiatives and ensure compliance with global standards. You will manage key processes, ov...Tunjukkan lagi
    Kemas kini terakhir: 23 jam yang lalu • Dinaikkan pangkat
    Flow Acquisition Operations Lead (Monitoring & Risk)

    Flow Acquisition Operations Lead (Monitoring & Risk)

    CACEIS-Gruppe • Putrajaya, Putrajaya, Malaysia
    A leading asset servicing provider is seeking an Assistant Manager for the Flow Acquisition Monitoring team in Putrajaya, Malaysia. The ideal candidate will have 3-5 years of experience in data oper...Tunjukkan lagi
    Kemas kini terakhir: 23 jam yang lalu • Dinaikkan pangkat
    Sr Exec, Risk & Control - Wholesale Ops

    Sr Exec, Risk & Control - Wholesale Ops

    Businesslist • Kuala Lumpur, Kuala Lumpur, Malaysia
    Sr Exec, Risk & Control - Wholesale Ops.Executive recruitment company Monroe Consulting Group's.Professional Services Division. Our client is seeking a risk professional to support the banking opera...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Director, Controls Assurance : Strategic Risk Leader

    Director, Controls Assurance : Strategic Risk Leader

    Deloitte PLT • Kuala Lumpur, Kuala Lumpur, Malaysia
    A leading global consulting firm is seeking a Director of Controls Assurance in Kuala Lumpur.This role involves providing strategic direction on risk management and compliance, overseeing internal ...Tunjukkan lagi
    Kemas kini terakhir: 1 jam yang lalu • Dinaikkan pangkat • Baharu!
    Risk Management Director

    Risk Management Director

    Doo Group • Kuala Lumpur, Kuala Lumpur, Malaysia
    Doo Group is a global financial services group with FinTech as its core.With our 10 major business lines—Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, He...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Senior Executive, Fraud Monitoring

    Senior Executive, Fraud Monitoring

    Alliance Bank Malaysia Berhad • Kuala Lumpur, Kuala Lumpur, Malaysia
    JOB PURPOSE : The Fraud Monitoring Analyst is responsible for monitoring, analyzing, and investigating suspicious activities across various banking channels. This role focuses on identifying, mitigat...Tunjukkan lagi
    Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
    R532444 OTC Specialist Order Fulfillment

    R532444 OTC Specialist Order Fulfillment

    half the sky • Kuala Lumpur, Malaysia
    The GDO Order to Cash (OtC) Order Fulfillment Specialist will work with a team of professional OtC colleagues in the GDO Kuala Lumpur Office delivering and managing end to end OtC processes.Additio...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Quantitative Trading Specialist / Manager

    Quantitative Trading Specialist / Manager

    Bitunix Fintech LLC • Kuala Lumpur, Malaysia
    Join Bitunix as a Quantitative Trading Specialist or Manager, where you will design, backtest, and optimize trading algorithms across crypto and FX markets. Develop and deploy systematic trading str...Tunjukkan lagi
    Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
    Strategic AVP, SME Collections & Performance

    Strategic AVP, SME Collections & Performance

    Alliance Bank Malaysia Berhad • Kuala Lumpur, Kuala Lumpur, Malaysia
    A leading banking institution is seeking an Assistant Vice President for SME Collections Strategy in Kuala Lumpur.This role involves developing strategies and analyzing delinquency trends to enhanc...Tunjukkan lagi
    Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat