M, Risk and Control Officer - Kuala Lumpur, Malaysia - United Overseas Bank (Malaysia) Bhd

United Overseas Bank (Malaysia) Bhd

Verified Company

Kuala Lumpur, Malaysia

3 weeks ago

Posted by:

Siti Tan

beBee Recruiter

Description

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.

Responsibilities:

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

Job Requirements

Qualification and experience:

Degree holder in Business/Finance/Economics/Law or equivalent.
Minimum 2 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: