AVP Card Ops Risk & Controls Leader

UOB; Petaling Jaya; On-site; MYR 80,000 - 120,000; Full time

Job summary

UOB is seeking an AVP, Card Ops Officer (Risk & Control Assurance) for their team in Petaling Jaya, Malaysia. The officer will play a key role in reinforcing internal controls and ensuring compliance with regulatory expectations.

Key responsibilities include conducting reviews of processes, preparing compliance reports, and leading risk awareness initiatives. Ideal candidates should have a degree in Finance or Business Management and 4–5 years of relevant experience, along with strong communication skills.

Qualifications

• 4–5 years of experience in operational risk, compliance, or internal control functions in financial services.
• Strong knowledge of risk management principles and governance practices.

Responsibilities

• Conduct independent reviews of key processes for compliance.
• Prepare and submit risk-related deliverables on time.
• Lead risk awareness initiatives and training sessions.

Skills

Risk management principles

Control frameworks

Regulatory requirements

Financial services knowledge

Communication skills

Detail-oriented

Education

Degree in Finance or Business Management

Job description

UOB is seeking an AVP, Card Ops Officer (Risk & Control Assurance) for their team in Petaling Jaya, Malaysia. The officer will play a key role in reinforcing internal controls and ensuring compliance with regulatory expectations.

Key responsibilities include conducting reviews of processes, preparing compliance reports, and leading risk awareness initiatives. Ideal candidates should have a degree in Finance or Business Management and 4–5 years of relevant experience, along with strong communication skills.