- Ensure full compliance and enhance staff awareness to regulatory guidelines and operation procedures
- Perform review and testing for operational compliance and non-recurrence of audit items
- Perform GL proofing and stock count
- Compilation of the department's SOPs, review controls within them and ensure yearly review is performed
- Compilation of documents for audit requirement and provide input on audit observations feedbacks
- Monitor progress and updates of outstanding audit issues.
- Ensuring timely closure of all corrective actions and action plan
- Complete Operational Risk tools and initiatives roll-out within the agreed timeline
- Complete facilitation of risk and control identification and assessment for applicable processes
- Timely escalation and reporting of operational risk event as per the ORM Incident Reporting policy
- Ensure full compliance and enhance staff awareness to regulatory guidelines and operation procedures
- Perform review and testing for operational compliance and non-recurrence of audit items
- Perform GL proofing and stock count
- Highlight any non-compliance and initiate follow-up actions
- Compilation of the department's SOPs, review controls within them and ensure yearly review is performed
- Compilation of documents for audit requirement and provide input on audit observations feedbacks
- Monitor progress and updates of outstanding audit issues.
- A recognized Degree with a minimum of 5 years relevant banking experiences
- Knowledge of Global Market operations is a must
- Knowledge of Murex system is an added advantage
- Strong planning and organization skills, ability to develop work processes
- Excellent interpersonal skill
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AVP, Risk
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP, Risk & Control Unit, Global Market Operations (GMO) · Posting Date: 01-Jun-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global netw ...
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AVP, Risk
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP, Risk & Control Unit, Wholesale Loan Operations · Posting Date: 08-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices i ...
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AVP, Risk Champion
Found in: Talent MY C2 - 15 hours ago
OCBC Bank Kuala Lumpur, Malaysia Full timeAVP, Risk Champion Y2) Description You will be responsible for: · 1. Perform gap analysis and work closely with relevant stakeholders on any identified action plan to ensure adherence to policies/procedures/ regulatory requirements. · 2. Conduct sampling check for Risk Assessme ...
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AVP, Risk, Governance and Conduct
Found in: Talent MY C2 - 15 hours ago
OCBC Bank Kuala Lumpur, Malaysia Full timeAVP, Risk, Governance and Conduct A1) Description The role will be responsible to work with CFS R&P – Risk, Governance and Conduct (RGC) team to establish appropriate compliance and policy governance within CFS division, providing independent compliance gap analysis and advisor ...
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AVP, Cards Acquisition Risk Analyst, PFS Risk
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP, Cards Acquisition Risk Analyst, PFS Risk · Posting Date: 26-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more ...
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AVP/VP, Balance Sheet Risk Managemet
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP/VP, Balance Sheet Risk Managemet · Posting Date: 12-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY, 50350 · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more t ...
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AVP/VP, Compliance Analyst
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP/VP, Compliance Analyst (Transaction Surveillance & Investigation), Compliance · Posting Date: 22-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank i ...
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MGR - AVP, Compliance Analyst, Policy & Sanction Advisory, Compliance
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeMGR - AVP, Compliance Analyst, Policy & Sanction Advisory, Compliance · Posting Date: 20-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with ...
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Assistant Manager
Found in: Foundit MY A2 - 1 day ago
alrajhi bank Malaysia Malaysia, Kuala Lumpur Full timeAbout the Role · The position is primarily responsible for maintaining MIS, updating, monitoring, checking, and preparing all assigned Market / Liquidity Risk and ALM related reports for Management / ERMC / BRMCC / BOD and regulators. · In addition, this role also provides suppor ...
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AVP/VP, Credit Administration
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP/VP, Credit Administration & Control (CAC) · Posting Date: 24-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more ...
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AVP, PFS Credit
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP, PFS Credit - Unsecured Approval, Credit-Retail · Posting Date: 22-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network o ...
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AVP, Modelling Analytics, Business Banking
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP, Modelling Analytics, Business Banking · Posting Date: 22-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more th ...
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AVP/VP, Compliance Analyst
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP/VP, Compliance Analyst (Policy & Sanction), Compliance · Posting Date: 15-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global ne ...
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AVP/ VP, Regulatory Advisory
Found in: Talent MY C2 - 15 hours ago
OCBC Bank Kuala Lumpur, Malaysia Full timeAVP/ VP, Regulatory Advisory E) Description Maintain vigilance over developments in the local regulatory environment to proactively manage the potential regulatory risk exposure of affected divisions/departments · Advise business/support units on compliance laws, rules and sta ...
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AVP/VP, Business Analyst, PFS Business Finance
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP/VP, Business Analyst, PFS Business Finance · Posting Date: 14-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of mor ...
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AVP/VP1 - Financial Crime Investigation, Wholesale Banking
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP/VP1 - Financial Crime Investigation, Wholesale Banking · Posting Date: 16-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global ne ...
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SO-AVP, AML/CFT Transaction Surveillance Investigation, Compliance
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeSO-AVP, AML/CFT Transaction Surveillance Investigation, Compliance · Posting Date: 26-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a g ...
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AVP, Credit Portfolio Management/Analytics Officer, Credit Policy
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP, Credit Portfolio Management/Analytics Officer, Credit Policy & Portfolio Management · Posting Date: 27-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading ...
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AVP/VP, Fraud Manager, Business Banking
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeAVP/VP, Fraud Manager, Business Banking · Posting Date: 13-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than ...
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Manager, Compliance Analyst
Found in: Talent MY C2 - 15 hours ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeManager, Compliance Analyst (Transaction Surveillance & Investigation), Compliance · Posting Date: 16-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank ...
AVP, Risk - Kuala Lumpur, Malaysia - United Overseas Bank
Description
AVP, Risk & Control Unit (RCU), Global Market Operations
Posting Date: 13-May-2023 Location:Kuala Lumpur, Wilayah Persekutuan, MY
Company: United Overseas Bank (Malaysia) BhdAbout 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 Global Market function leverages our in-depth knowledge of markets to provide timely financial advice, products and solutions to our clients. Together with our segment managers, we manage our clients' investment, liability and risk management needs through a comprehensive suite of treasury products and services across multiple asset classes.
Job Responsibilities
Job Requirements
