Senior Compliance & Risk Leader - AML/KYC Focus

UOB; Kuala Lumpur; Sur place; MYR 120 000 - 240 000; Plein temps

Résumé du poste

United Overseas Bank (Malaysia) Bhd is seeking a compliance professional to support AML/KYC, regulatory matters, and governance for the EE and Wholesale Banking segments in Malaysia. You will coordinate with teams to ensure alignment with local and Group guidelines.

Responsibilities include updating SOPs, conducting gap analyses, reporting operational risk, supporting audits, and delivering regulatory training to frontline staff.

Qualifications

• Professionally qualified – Graduate or Postgraduate in Banking/Finance or related discipline.
• Minimum 5-8 years of experience in banking or financial institutions with responsibility in compliance risk (AML/CFT) and BNM regulations.
• Knowledge of legislative/regulatory requirements of banking and financial institutions, AML/CFT as a key requirement.
• Demonstrate ability to communicate effectively at all levels, both written and oral.
• Excellent stakeholder management skills.
• Attentive to detail with investigative nature; capable of handling contentious issues.
• Able to work independently and in a team.

Responsabilités

• Support compliance-related matters including AML/KYC and regulatory requirements.
• Coordinate gap analyses on regulatory policies against existing guidelines.
• Review and update BU internal SOPs and ensure gaps from audits are addressed.
• Uplift AML KYC and local regulatory awareness via training and case learning.
• Coordinate audit inspections and reviews by Internal/Group Audit and external auditors.
• Provide opinion to business units on operational risk issues from new initiatives or during business.

Connaissances

Stakeholder management

Communication skills

Attention to detail

Independent work

Team collaboration

Formation

Graduate or Postgraduate in Banking/Finance or related discipline

Description du poste

United Overseas Bank (Malaysia) Bhd is seeking a compliance professional to support AML/KYC, regulatory matters, and governance for the EE and Wholesale Banking segments in Malaysia. You will coordinate with teams to ensure alignment with local and Group guidelines.

Responsibilities include updating SOPs, conducting gap analyses, reporting operational risk, supporting audits, and delivering regulatory training to frontline staff.