SO, Review Analyst, Compliance Assurance

2201 United Overseas Bank (Malaysia) Bhd; Kuala Lumpur; Remote; MYR 50,000 - 70,000; Full time

Job summary

A leading bank in Malaysia is looking for a SO, Review Analyst for compliance review activities. The role requires a Master's degree and knowledge in AML/CFT and regulatory compliance. Applicants should have strong analytical skills and the ability to communicate findings effectively. This position is fully remote, offering an opportunity to contribute meaningfully within a supportive team environment.

Qualifications

• Master's Degree or professional qualification from recognized University.
• Certification in Regulatory Compliance and/or AML/CFT areas.
• Working experience in AML/CFT or Regulatory Compliance audit review.
• Good technical knowledge on AML/CFT and regulatory compliance.
• Strong understanding of audit processes and review methods.
• Highly self-motivated with team skills.
• Possess an inquisitive mind-set.
• Knowledge of problem solving and decision-making skills.
• Technical know-how in dealing with data.
• Good writing and presentation skills.

Responsibilities

• Plan and conduct regulatory compliance reviews.
• Provide assurance on compliance with AML/CFT regulations.
• Communicate compliance findings to stakeholders.
• Track corrective action plans.

Skills

Regulatory Compliance

AML/CFT

Analytical Skills

Problem Solving

Communication

Education

Master's Degree or Professional Qualification

Tools

Microsoft PowerPoint

Data Analytics

Job description

SO, Review Analyst, Compliance Assurance page is loaded

SO, Review Analyst, Compliance Assurance

Apply remote type Fully Remote locations Kuala Lumpur (City Area) time type Full time posted on Posted 3 Days Ago job requisition id JR62190

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.

Job Description

The position reports directly to the Team Lead, Compliance Assurance Review and requires the incumbent to plan and perform compliance review activities to ensure that the compliance initiatives and standards as approved by UOB Group and UOBM are effectively implemented across the Bank and properly documented.
The compliance review efforts are to achieve a high level of compliance with laws, rules, regulations, guidelines and standards as well as to provide independent assurance to the UOBM Board of Directors and Senior Management.
This involves a wide spectrum of areas of applicable banking regulations such as the Financial Services Act 2013, AML/CFT, consumer protection, data privacy/ protection, rate-fixing ethics/integrity and related regulations issued by both bank and non-bank regulators.

The incumbent’s major job functions include:

• Plan and conduct regulatory compliance reviews to assess level of compliance with applicable laws, regulations and guidelines (AML/CFT as well as other non-AML/CFT regulations) mandated by local and overseas regulators such as Bank Negara Malaysia which may affect UOBM operations.

• Provide assurance on compliance with AML/CFT, regulations and controls by examining and analyzing records including data analytics, reports, operating procedures and documentation as well as recommending corrective action plan to strengthen the internal controls.

• Provide recommendation or resolution to issue(s) highlighted.

• Communicate the compliance review findings by providing reports to the relevant stakeholders and senior management.

• Track the progress of the corrective action plan and validate the resolutions.

Job Requirements

• Master/Degree or professional qualification from recognized University.

• Certification in at least Regulatory Compliance and/or AML/CFT areas.

• Working experience in AML/CFT or Regulatory Compliance audit review.

• Good technical knowledge on AMLCFT and regulatory compliance; latest updates on policy and guidelines, and industry compliance leading trends and issues.

• Strong understanding of audit processes and review methods.

• Highly self-motivated and possess good skills in contributing the team.

• Possess an inquisitive mind-set and a willingness to learn new things.

• Knowledge of and ability to apply problem solving and decision making skills.

• Possess appropriate technical know-how in dealing and analysing data to facilitate review process / approach.

• Good writing and ability to present issues and propose resolution approaches to management.

• Working knowledge of Microsoft Powerpoint or other presentation software.

• Knowledge and working experience in Data Analytic will be an added advantage.

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference

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About Us

UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America.

In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.

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