151 Risk Control jobs in Malaysia

Direct message the job poster from CoinW Global Talent Acquisition/Headhunter | Hire humans, not keywords

Location: Bukit Bintang, accessible via MRT Salary Budget: RM4000-RM6000 + Allowance Language Requirement: English and Mandarin Working Hours: 5-day work week, 24-hour shift system Responsibilities: Design and optimize AI-powered risk control models for our core products (spot, futures, OTC, token issuance). Detect abnormal user behaviors, prevent arbitrage, and mitigate potential security risks. Develop user behavior profiling systems and risk tagging frameworks to support fraud detection and transaction risk scoring. Build real-time risk alert mechanisms and contribute to the development of automated risk engines. Analyze trading data, on-chain data, and user logs to identify key features for model training. Work cross-functionally with product, tech, wallet, compliance, and support teams to integrate AI risk solutions across the platform. Requirements: 2+ years of experience in machine learning, data science, or risk modeling (crypto/fintech experience is a big plus). Proficiency in Python and SQL; experience with models like XGBoost, LightGBM, and deep learning frameworks. Strong data intuition, analytical mindset, and a proactive approach to problem-solving. Bonus: Familiarity with crypto-related risk patterns (multi-account arbitrage, wash trading, illicit activities). Strong English or multilingual communication skills to support global risk operations. Seniority level

Seniority level Associate Employment type

Employment type Full-time Job function

Job function Administrative, Customer Service, and Analyst Referrals increase your chances of interviewing at CoinW by 2x Get notified about new Risk Controller jobs in

Greater Kuala Lumpur . Petaling Jaya, Selangor, Malaysia 2 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Finance Controller, Materials Group - ASEAN

Petaling Jaya, Selangor, Malaysia 1 month ago Petaling Jaya, Selangor, Malaysia 3 months ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 months ago Bukit Jalil, Federal Territory of Kuala Lumpur, Malaysia 1 month ago Finance Director - Malaysia, Singapore & Brunei (MSB)

Finance Director - Malaysia, Singapore & Brunei (MSB)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 months ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Assistant Vice President, Credit Decisions - Credit Risk Sr. Analyst

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Bandar Baru Bangi, Selangor, Malaysia 1 week ago Procurement Risk and Compliance Senior Analyst

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 days ago Risk Analyst (night shift - remote work)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 5 months ago Senior Business Analyst Risk & Control Governance (based in Bangkok, relocation provided)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

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Company Description

The IKEA vision is to create a better everyday life for the many people. We do this by offering a wide range of well-designed, functional home furnishing products at prices so low that as many people as possible can afford them. We operate in Singapore, Malaysia, and Thailand, with an ambitious expansion plan to bring a little bit of Sweden to new markets in the region. We are part of the Ikano Group of companies and the only IKEA franchisee owned by the Kamprad family that founded IKEA.

We also develop, own, and operate shopping centres anchored by IKEA, creating walkable communities by including residential, office, and other real estate in our development plans.

We are committed to making sustainability a natural part of our daily work. We actively participate in our communities, supporting social initiatives that benefit children, women, and the environment.

Job Description

Reporting to the Store Business Navigation & Operations Manager, with a matrix reporting line to the Risk & Compliance Manager, Ikano Retail, you will oversee the safety, security, and compliance of our store operations. Your role involves integrating risk management frameworks into store processes, fostering a safety-focused culture, and ensuring compliance with IKEA’s standards and local regulations.

Your Responsibilities

1. Business Process Compliance: Collaborate with stakeholders to ensure store operations meet safety standards, SOPs, local legislation, and regulatory requirements.
2. Risk Assessment & Mitigation: Identify, assess, and address hazards, process gaps, and implement preventive and corrective actions.
3. Leadership in Safety & Security: Develop, implement, and monitor safety procedures and systems aligned with IKEA and local laws.
4. Training & Development: Create training materials and oversee training and audits related to safety and compliance.
5. Emergency Response Management: Coordinate with the Emergency Response Team and lead crisis management efforts.
6. Risk & Compliance Culture: Promote safety awareness, educate staff and external partners on policies and legislation, and foster transparency and ethics.
7. Audit & Incident Management: Lead incident investigations and ensure compliance during audits.
8. External Agency Relations: Liaise with external agencies to ensure ongoing compliance.
9. Fraud Prevention: Identify potential areas of fraud and address them accordingly.

Qualifications

• Bachelor's or Master’s degree in Occupational Health & Safety, Environmental Engineering, or related fields.
• Minimum of 10 years' experience in a compliance or similar role, including 3 years in management.
• Passionate about safety and fostering a strong risk and compliance culture.
• Excellent communication, leadership, and problem-solving skills.
• Strong understanding of occupational health & safety, risk assessment, safety systems, and local laws.
• Experience in incident investigation, fraud management, and crisis handling.
• Experience managing FCC and security personnel.
• High integrity and ability to work independently and collaboratively.

Additional Information

You are invited to join the Life at Home journey with IKEA. Complete this journey to prioritize your application. Applications close on 10 August 2025.

Working with us offers many benefits, including:

• IKEA discounts: 15% off home furnishings and food from day one.
• Flexi Benefits: Claim against dental, optical, fitness, health expenses, and more.
• Maternity and paternity leave: 4 months for mothers and 4 weeks for fathers.
• Gifts and rewards: Tokens for birthdays, marriages, and long service awards.
• Work environment: Inspiring, open, and relaxed workplaces showcasing IKEA products.
• Incentive plan: Annual rewards based on business performance.

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Company Description

The IKEA vision is to create a better everyday life for the many people. We do this by offering a wide range of well-designed, functional home furnishing products at prices so low that as many people as possible can afford them. We operate in Singapore, Malaysia, and Thailand, with an ambitious expansion plan to bring a little bit of Sweden to new markets in the region. We are part of the Ikano Group of companies and the only IKEA franchisee owned by the Kamprad family that founded IKEA. We also develop, own, and operate shopping centres anchored by IKEA, creating walkable communities by including residential, office, and other real estate in our development plans. We are committed to making sustainability a natural part of our daily work. We actively participate in our communities, supporting social initiatives that benefit children, women, and the environment. Job Description

Reporting to the Store Business Navigation & Operations Manager, with a matrix reporting line to the Risk & Compliance Manager, Ikano Retail, you will oversee the safety, security, and compliance of our store operations. Your role involves integrating risk management frameworks into store processes, fostering a safety-focused culture, and ensuring compliance with IKEA’s standards and local regulations. Your Responsibilities

Business Process Compliance:

Collaborate with stakeholders to ensure store operations meet safety standards, SOPs, local legislation, and regulatory requirements. Risk Assessment & Mitigation:

Identify, assess, and address hazards, process gaps, and implement preventive and corrective actions. Leadership in Safety & Security:

Develop, implement, and monitor safety procedures and systems aligned with IKEA and local laws. Training & Development:

Create training materials and oversee training and audits related to safety and compliance. Emergency Response Management:

Coordinate with the Emergency Response Team and lead crisis management efforts. Risk & Compliance Culture:

Promote safety awareness, educate staff and external partners on policies and legislation, and foster transparency and ethics. Audit & Incident Management:

Lead incident investigations and ensure compliance during audits. External Agency Relations:

Liaise with external agencies to ensure ongoing compliance. Fraud Prevention:

Identify potential areas of fraud and address them accordingly. Qualifications

Bachelor's or Master’s degree in Occupational Health & Safety, Environmental Engineering, or related fields. Minimum of 10 years' experience in a compliance or similar role, including 3 years in management. Passionate about safety and fostering a strong risk and compliance culture. Excellent communication, leadership, and problem-solving skills. Strong understanding of occupational health & safety, risk assessment, safety systems, and local laws. Experience in incident investigation, fraud management, and crisis handling. Experience managing FCC and security personnel. High integrity and ability to work independently and collaboratively. Additional Information

You are invited to join the Life at Home journey with IKEA. Complete this journey to prioritize your application. Applications close on 10 August 2025. Working with us offers many benefits, including: IKEA discounts:

15% off home furnishings and food from day one. Flexi Benefits:

Claim against dental, optical, fitness, health expenses, and more. Maternity and paternity leave:

4 months for mothers and 4 weeks for fathers. Gifts and rewards:

Tokens for birthdays, marriages, and long service awards. Work environment:

Inspiring, open, and relaxed workplaces showcasing IKEA products. Incentive plan:

Annual rewards based on business performance.

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

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

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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 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

• Evaluate internal controls that includes review of departmental procedures; Involve in designing the overall risk management process for the department
• Conduct Risk Assurance on department’s process
• Ensure timely completion of reporting and assignment whilst maintaining high accuracy and speed.
• Provide administrative support for the department including payment invoice preparation and recording
• Drive the risk awareness initiatives and conduct risk related training within the department or division
• Perform review on reconciliation of Nostro and suspense accounts
• Collaborate with all Units within own department and across the risks teams within UOBM as well as at the regional level
  
  

Qualification And Experience

• Degree holder in Business/Finance/Economics/Law or equivalent.
• Minimum 3 years working experience in Cash Management Operations area or prior work experience relevant to risk & control
• Proficient in both English writing and oral communication skill
  
  

Preferred

• Strong knowledge in Microsoft Office applications especially Excel, Power BI and etc.
• Data analytics skill
• Good understanding on BNM policies i.e Foreign Exchange Policy, ESS Guidelines and AML/CFT Guidelines
  
  

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

• Seniority level Mid-Senior level

Employment type

• Employment type Full-time

Job function

• Job function Finance and Sales
• Industries Banking

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Executive recruitment firm Monroe Consulting Group's Professional Division is partnering with a leading financial institution known for its innovative drive. Our client is looking for a risk professional to look into rules and regulations relevant to the processing, working closely with the relevant stakeholders to implement and maintain a high standard of operations control and compliance, monitoring through independent reviews and provision of advice on risk matters. Additionally, you will also be involved in the preparation of periodic risk reporting.

Responsibilities:
* To lead the Risk and Controls team
* To build a dynamic and proactive strategy in Risks and Controls to ensure robust controls
* Plan, Review and Execute the business directions, goals and strategies for the teams
* Supervise the team's daily operations and meet all set Goals
* Provide guidance, analyse staff capabilities to identify skills gap and arrange for coaching/training to staff in their job performance on a regular basis, when required as part of on-going staff career development and improvement plans
* Track key performance indicators and monitor staff performance against the key performance indicators
* Monitor project milestones to ensure key deliverables and timelines are met
* 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 for completion by the agreed due date
* Ensure that any areas of non-compliance or improvements highlighted by the Auditors, Compliance, Risks Management and Regulators are followed up promptly and resolved quickly
* Perform control review (e.g., Control Checklist review)
* Ensure escalations are raised to the appropriate management levels on a timely basis, where required
* Ensure Bank's policies, guidelines, controls and compliance 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

Requirements:
* Bachelor's degree
* Minimum 7 years of experience preferably in financial institutions
* Risk and control experience, and able to manage risks well in a large operations setting. Added experience in controls, running/ interfacing audits and in operational risk management
* Strong 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
* Good communication and presentation skills
* Motivated, driven, can work under pressure and able to complete 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

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CoinW Federal Territory of Kuala Lumpur, Malaysia

CoinW Federal Territory of Kuala Lumpur, Malaysia

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Direct message the job poster from CoinW

Global Talent Acquisition/Headhunter | Hire humans, not keywords

Location: Bukit Bintang, accessible via MRT

Salary Budget: RM3000-RM4500 + Allowance

Language Requirement: English and Mandarin

Working Hours: 5-day work week, 24-hour shift system

Job Responsibilities

• Assess and analyze risk factors in various company projects
• Develop and implement risk control strategies and procedures for contracts
• Monitor project execution to ensure compliance and risk mitigation
• Compile and analyze fundamental risk control data, prepare reports, and ensure accuracy, authenticity, effectiveness, and completeness of all related data

Qualifications

• Bachelor’s degree or higher; majors in Law, Finance, Risk Management, or related fields are preferred
• Other degree holders are also welcome to apply
• At least 1 year of experience in risk control or a related field
• Familiarity with risk management procedures and relevant laws/regulations
• Strong analytical and problem-solving skills
• Excellent communication and coordination abilities, with the capability to collaborate across departments
• Detail-oriented, highly responsible, and strong professional ethics
• Proficient in office software, with strong written and verbal communication skills
• Friendly working environment
• Unlimited snacks, drinks, and transportation allowance
• Team building activities
• Annual leave and sick leave
• EPF, SOCSO, EIS

Seniority level

• Seniority level Entry level

Employment type

• Employment type Full-time

Job function

• Job function Customer Service

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UOB Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job

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Manager, Risk & Control Assurance, CMOC

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Manager, Risk & Control Assurance, CMOC

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UOB Get AI-powered advice on this job and more exclusive features. 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 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

Evaluate internal controls that includes review of departmental procedures; Involve in designing the overall risk management process for the department Conduct Risk Assurance on department’s process Ensure timely completion of reporting and assignment whilst maintaining high accuracy and speed. Provide administrative support for the department including payment invoice preparation and recording Drive the risk awareness initiatives and conduct risk related training within the department or division Perform review on reconciliation of Nostro and suspense accounts Collaborate with all Units within own department and across the risks teams within UOBM as well as at the regional level

Qualification And Experience

Degree holder in Business/Finance/Economics/Law or equivalent. Minimum 3 years working experience in Cash Management Operations area or prior work experience relevant to risk & control Proficient in both English writing and oral communication skill

Preferred

Strong knowledge in Microsoft Office applications especially Excel, Power BI and etc. Data analytics skill Good understanding on BNM policies i.e Foreign Exchange Policy, ESS Guidelines and AML/CFT Guidelines

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

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Finance and Sales Industries Banking Referrals increase your chances of interviewing at UOB by 2x Sign in to set job alerts for “Risk Control Manager” roles.

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago (CONTRACT) Manager, Tools, Risk and Processes | Risk Management Department

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The role is to perform risk and control activities for the Cyber Operations domain. This team provides risk management, risk governance and assurance services, as well as advocating and imparting lessons and good practice to shape the design and implementation of cyber security controls.

RESPONSIBILITIES
• Perform all risk and control activities related to all people, processes and assets within the Cyber Operations function.
• Act as the confidant to the ‘Process Owner(s)’ responsible for developing, prioritizing and implementing controls.
• Drive compliance with the Bank’s risk frameworks and policies
• Deliver risk focused, timely and re-performable deep dive reviews
• Support design and maintenance of internal processes that allow to dynamically monitor risk as well as effectively mitigate identified gaps.
• Maintain Cyber Operations controls and corresponding metrics.
• Provide timely and accurate risk & control MI to the management within risk management systems and repositories.
• Support stakeholders in defining remediation actions to address identified control weaknesses as well as track remediation, check and challenge delivery status.
• Support the delivery of the Conduct Risk Management plan.

Key Responsibilities

Risk Management
• Support Process owners in the execution of their risk management accountabilities.
• Work with other control assurance teams to drive efficiency, effectiveness and reduce duplication
• Perform review of the control self-assessment outcomes, control testing results and adequacy of the related remediation actions.
• Provide robust challenge and escalation to senior management to ensure activities achieve risk reduction.
• Support activities related to control design, assessment, testing processes and drive continuous improvement.
• Support liaison with Group Internal Audit and any third party or regulatory inspections.

Governance
Awareness and understanding of the regulatory requirements and expectations relevant to the role.

Regulatory & Business Conduct
• Display exemplary conduct and live by the Group’s Values and Code of Conduct.
• Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
• Lead the (not applicable) to achieve the outcomes set out in the Bank’s Conduct Principles: The Right Environment.
• Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Key stakeholders
• Global Head Cyber Security
• Cyber Security MT and Cyber Security Service Heads
• Operational, Technology and Cyber Risk (OTCR)
• Group Internal Audit
• Internal Control Testing teams

Skills and Experience

• Cyber Security(Knowledge & Understanding)
• Network Defence

Qualifications

• Qualifications : Bachelors or Engineering or master’s degree (Information Technology, Electronics and Communications, Computer Science)
• 8-12years in Risk Management & Governance & Cyber Security

About Standard Chartered

We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can't wait to see the talents you can bring us.

Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion.

Together we:

• Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
• Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
• Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term

What we offer

In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.

• Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.
• Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
• Flexible working options based around home and office locations, with flexible working patterns.
• Proactive wellbeing support through Unmind, a market-leading digital wellbeing platform, development courses for resilience and other human skills,global Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits
• A continuous learning culture to support your growth, with opportunities to reskill and upskill and access to physical, virtual and digital learning.
• Being part of an inclusive and values driven organisation, one that embraces and celebrates our unique diversity, across our teams, business functions and geographies - everyone feels respected and can realise their full potential.

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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

Job Responsibilities

The position reports directly to the Team Lead, Business Risk & Control, Business Banking. The incumbent is responsible to mitigate potential financial crime and regulatory risks that poses to the Bank according to the regulations and internal policies.

The incumbent's major job functions include:

Compliance related matters (including AML/KYC, Regulatory related)

• Collaborate with compliance and Wholesales Banking Business Risk and Control team and relevant stakeholders to ensure appropriate operationalization of Group and local guidelines.
• Coordinate and work with stakeholders to conduct gap analysis on regulatory policy and guidelines issued by country regulator, MAS and Group Compliance against existing implemented guidelines and processes.
• Conduct periodic review of the BU internal SOP, initiate changes to the SOP in accordance with the regulatory guidelines and processes, ensure gaps identified in previous audit reviews are addressed and updated to the SOP where applicable. Highlight potential future audit issues to relevant stakeholders to ensure appropriate mitigating actions can be implemented.

BB Governance Advisory and Assurance

• Provide centralized oversight; guided and consistent handling approach; recommendations and mitigating controls to BB frontline on customer relationship review cases triggered under Anti-financial crime; Sanction; Business Outside of Risk Appetite, and also the transactional escalation by payment center.

• Review and investigate the cases to ensure an accurate, timely and comprehensive investigations outcome, effective communication with branch/business unit frontline to collate information in support of decision making with zero (or minimal) error rate to ensure quality.
• Identify inefficiencies in existing cases escalation processes and provide feedback to relevant stakeholders to support achievement of operational excellency.
• Support the team in executing special projects as and when needed.
• Regulatory breach reporting.

Risk Culture

• Support the Team Lead in driving the initiatives to raise risk awareness within BB.

i. Monitoring of BB portfolio quality against established criteria (e.g CRR exit, core systems data quality) and highlight potential future audit findings and recommending measures to improve the onboarding quality or detection capabilities.

ii. Partner with BB Academy to set up a structure training program for BB Sales/Non Sales in the area of risk management particularly AML & KYC related matters and BNM Regulations requirements

iii. Partner with Sales Performance Management and BB Head to ensure effective execution of BB consequences management.

• Drive MRAs and Process improvement.

Job Requirements

• Professionally qualified - Graduate or Postgraduate in Banking/Finance or related discipline.
• Minimum 8-10 years of experience in either banking or financial institution with responsibility in managing compliance risk especially in financial crime compliance (fraud / sanctions/ anti money laundering) and BNM regulations compliance.
• Knowledge of legislative/regulatory requirements of banking and financial institutions, banking products and AML/CFT are a key requirement.
• Demonstrate ability to effectively communicate, both orally and in writing, through all levels of the organization.
• Excellent stakeholder management skills.
• Attentive to details, possess investigative nature and the ability to deal with potentially contentious issues effectively.
• Able to work independently as well as in a team.

Additional Requirements

University-Bachelor

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

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 territori.

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