VP, Compliance

Annual Salary Review & Performance Bonus
Healthcare Insurance Policy; Annual Health Check-Up Program; Annual Health Check-Up Program
Staff Housing Loan Policy (Mortgage); Tenure Policy (Long-service award); Annual Paid Leave, etc.

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."
About the Department
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.
Job Responsibilities
- Project monitoring for Compliance related issues
- Mapping procedures for gap analytic and action plan for AML/FATCA
- Handle queries related to MAS 643, Related List
- After project period, will support to handle all Group Policies, Local Compliance Policies/Procedures
- Other compliance tasks as assigned by Head Compliance where required.

Job Requirements
Mandatory:
- Bachelor's degree in banking, economic, law
- 10- 15 years' experience in Banking, KYC and AML solutions
- Requires superior analytics and problem-solving skills. Must be attentive to details.
- Ability to work in a fast-paced, team-oriented environment.
- A strong & assertive communicator in speaking & writing.
- Good in ENG written
Preferred:
- Legal background and experience in banking
Essential (Technical Skills):
- Project Management
- English Skill
*We will review carefully your application and be in touch if your profile is shortlisted.

Ngày Đăng Tuyển
04/12/2022
Cấp Bậc
Trưởng phòng
Ngành Nghề
Pháp lý
, Ngân hàng
Kỹ Năng
English, AML Compliance, Banking Compliance, FATCA, KYC Process
Ngôn Ngữ Trình Bày Hồ Sơ
Bất kỳ