Jobs › Companies › UOB (United Overseas Bank) › AVP, OET, Group Retail Anti Financial Crime

Sobre este puesto de AVP, OET, Group Retail Anti Financial Crime en UOB (United Overseas Bank)

UOB (United Overseas Bank) · Presencial · The Gardens North Tower
Company: 6255 UOB Innovation Hub 2 Sdn Bhd

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 Description

About the department

UOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group. Started in 2021 with technology application design, development and support, InnoHub2 is expanding beyond technology services to deliver other business services to support the Bank’s growth ambition. We are looking for talented and motivated individuals to be part of the pioneer team spearheading the development and delivery of the new services.
 
As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial solutions that enables business growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us.

UOB Group Retail Banking empowers individuals and families to achieve their financial goals through a comprehensive range of banking, lending, wealth management, and digital financial solutions. By combining personalized advice, innovative services, and customer-centric experiences, the Bank helps customers manage their everyday finances, grow their wealth, and plan confidently for the future.

We help develop trusted relationships and partnerships by focusing on our clients’ long-term interests and helping them to meet their strategic objectives. Our unique combination of local, in-country presence and expertise, astute Asian market insights and regional network connectivity enables us to help unlock Asia’s potential for our clients.

Key Responsibilities

  • Support the OET Lead in strengthening the AFC Operations risk and control environment through governance oversight, workforce management, performance reporting, and quality assurance activities.
  • Conduct reviews of operational processes and controls, identify improvement opportunities, and recommend enhancements to drive efficiency, productivity, and control effectiveness.
  • Lead and support transformation initiatives across AFC Operations, including policy and SOP updates, process optimization, technology implementation, and remediation of control gaps.
  • Manage Business Continuity Planning (BCP) activities, including plan maintenance, testing, remediation tracking, and crisis management support to ensure operational resilience.
  • Oversee Key Operational Risk Indicators (KORI) and Key Risk & Control Self-Assessments (KRCSA), including assurance reviews, risk identification, control assessments, and mitigation tracking.
  • Promote a strong risk and compliance culture through communications, awareness initiatives, training programmes, and sharing of key risk, regulatory, and policy developments.
  • Provide coaching and guidance on risk management, governance, and control standards while supporting team capability building and continuous improvement initiatives.
  • Support performance management through KPI scorecards, workforce metrics, performance analysis, and talent development initiatives.
  • Coordinate Business Risk & Control Management (BRCM), audit engagements, regulatory reviews, and remediation activities to ensure a robust control environment and timely closure of findings.
  • Engage and collaborate with stakeholders across AFC Operations, Compliance, Risk, Audit, Technology, and other functions to drive governance, transformation, and strategic initiatives.

Job Requirements

  • 8 years and above of direct experience in Financial Crime, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment
  • Demonstrated capability to interpret complex requirements and be a self-starter
  • Demonstrated experience of being a part of cross-functional initiatives (Business, Compliance, Technology, Legal)
  • Analytical mind with sound business insight, excellent communicator (verbal and written), highly meticulous, and self-motivated

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

¿Listo para postularte en UOB (United Overseas Bank)?
Postúlate en UOB (United Overseas Bank)

Sobre UOB (United Overseas Bank)

UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region. Career Site: UOB Career site

Ver todos los empleos en UOB (United Overseas Bank) →

Empleos similares

UOB (United Overseas Bank)
Process Manager
UOB (United Overseas Bank)
⚡ Postúlate pronto Ho Chi Minh (City Area) Presencial
● Nuevo 👁 Visto ✓ Postulado hace 9h
UOB (United Overseas Bank)
VP1, Business Analytics and Insights
UOB (United Overseas Bank)
⚡ Postúlate pronto Central Region (City Area) Presencial
● Nuevo 👁 Visto ✓ Postulado hace 17h
UOB (United Overseas Bank)
VP, AML/KYC Business Unit Specialist, COO & Transformation office, Group Retail
UOB (United Overseas Bank)
⚡ Postúlate pronto Central Region (City Area) Presencial
● Nuevo 👁 Visto ✓ Postulado hace 17h
UOB (United Overseas Bank)
Personal Wealth Banker
UOB (United Overseas Bank)
⚡ Postúlate pronto Bangkok (City Area) Presencial
● Nuevo 👁 Visto ✓ Postulado hace 17h
UOB (United Overseas Bank)
Senior Officer / Manager, Business Financial Manager, Business Banking
UOB (United Overseas Bank)
⚡ Postúlate pronto Central Region (City Area) Presencial
● Nuevo 👁 Visto ✓ Postulado hace 17h
UOB (United Overseas Bank)
Senior Relationship Officer
UOB (United Overseas Bank)
⚡ Postúlate pronto Central Region (City Area) Presencial
● Nuevo 👁 Visto ✓ Postulado hace 17h
UOB (United Overseas Bank)
Personal Wealth Banker
UOB (United Overseas Bank)
⚡ Postúlate pronto Bangkok (City Area) Presencial
● Nuevo 👁 Visto ✓ Postulado hace 17h
UOB (United Overseas Bank)
Executive Director, Intelligent Enterprise Capabilities, Blockchain & Digital Assets, Innovation Group
UOB (United Overseas Bank)
⚡ Postúlate pronto Central Region (City Area) Presencial
● Nuevo 👁 Visto ✓ Postulado hace 1d
UOB (United Overseas Bank)
VP, AML Assurance (Data Analytics), PFS
UOB (United Overseas Bank)
⚡ Postúlate pronto Kuala Lumpur (City Area) Presencial
● Nuevo 👁 Visto ✓ Postulado hace 1d

Regístrate para recibir sugerencias adaptadas a los empleos que abres y las búsquedas que guardas.

Más empleos en UOB (United Overseas Bank)

Ver todos los empleos en UOB (United Overseas Bank) →

Postúlate ahora
🤖

Un momento — para

JobsRadar se creó para personas reales que están pasando un mal momento en su búsqueda de empleo — no para solicitudes automatizadas. Estás haciendo clic demasiado rápido y ahora estás bloqueado temporalmente.

Vuelve más tarde. Si de verdad estás buscando empleo, cuentas con nosotros — solo compórtate como una persona.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Toma ventaja en tu búsqueda de empleo.

Únete a nuestro canal de Telegram para lo que te ayuda a conseguir el puesto — referencias salariales, el pulso semanal del mercado y avisos de nuevas funciones. Sin spam, solo señal.

Únete al canal — es gratis