AVP, Financial Crime Risk & Controls Transformation

United Overseas Bank; Kuala Lumpur; Vor Ort; MYR 90.000 - 130.000; Vollzeit

Zusammenfassung

6255 UOB Innovation Hub 2 Sdn Bhd in Malaysia seeks a skilled professional with 5–7 years in Financial Crime, Risk Assessment or Quality Assurance to advance our risk and control framework within the AFC Ops functions.

You will support OET Lead with workforce management, reporting, policy updates, and change initiatives, while collaborating with Business, Compliance, Technology and Legal teams to strengthen governance.

Qualifikationen

• 5 to 7 years 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)

Aufgaben

• Control and Reporting: support OET Lead with workforce management, metrics and reporting, and quality control of the AFC Ops functions.
• Organizational transformation: implement policy changes, technology adoption, process improvements and remediation of control weaknesses.
• Stakeholder engagement: drive transformation, provide updates on status of projects and change roadmaps.

Kenntnisse

Financial Crime

Risk Assessment

Quality Assurance

Cross-functional collaboration

Analytical thinking

Verbal & written communication

Self-starter

Jobbeschreibung

6255 UOB Innovation Hub 2 Sdn Bhd in Malaysia seeks a skilled professional with 5–7 years in Financial Crime, Risk Assessment or Quality Assurance to advance our risk and control framework within the AFC Ops functions.

You will support OET Lead with workforce management, reporting, policy updates, and change initiatives, while collaborating with Business, Compliance, Technology and Legal teams to strengthen governance.