GC-AFC Assurance GRIT Trainee

1011 United Overseas Bank Ltd; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

1011 United Overseas Bank Ltd is seeking a data-analytics driven role focusing on AML and sanctions assurance testing. The candidate will develop and execute technology-enabled testing programs and help design robust testing approaches to mitigate AFC risks.

The role involves building dashboards, identifying risk indicators, and collaborating with Compliance and Technology teams to deliver timely assurance updates and remediation tracking.

Responsibilities

• Supporting the development and execution of technology-enabled assurance testing programmes and reviews over AML and Sanctions risks.
• Assisting in the design of continuous assurance testing approaches, including identification of risk indicators, control attributes, data points, testing logic and exception criteria.
• Supporting the refresh and maintenance of the AFC Assurance data analytics book of work to provide holistic coverage across key AML and Sanctions risk areas.
• Performing data-driven assurance testing to identify potential risk signals, control gaps, process weaknesses, exceptions and emerging AFC risk trends.
• Assisting in the development and enhancement of assurance dashboards to monitor AFC risks, testing outcomes, exception trends and remediation progress on a progressive basis.
• Exploring and supporting the use of technology, automation, bots and AI-enabled capabilities to enhance assurance monitoring, testing and reporting.
• Preparing and supporting management reporting materials, including presentation decks, dashboards, thematic insights and assurance updates for senior management or governance forums.
• Supporting assurance review activities, including scoping, data gathering, testing, documentation of observations, root cause analysis and follow-up on remediation actions.
• Collaborating with AFC Assurance team members and relevant Compliance, technology, Business and Support stakeholders to obtain data, validate observations and support timely completion of deliverables.
• Performing other ad-hoc assignments as required, including assurance testing, thematic reviews, dashboard development, data analysis and management reporting support.

Job description

Company

1011 United Overseas Bank Ltd

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

Individual will be involved in:

• Supporting the development and execution of technology-enabled assurance testing programmes and reviews over AML and Sanctions risks.
• Assisting in the design of continuous assurance testing approaches, including identification of risk indicators, control attributes, data points, testing logic and exception criteria.
• Supporting the refresh and maintenance of the AFC Assurance data analytics book of work to provide holistic coverage across key AML and Sanctions risk areas.
• Performing data-driven assurance testing to identify potential risk signals, control gaps, process weaknesses, exceptions and emerging AFC risk trends.
• Assisting in the development and enhancement of assurance dashboards to monitor AFC risks, testing outcomes, exception trends and remediation progress on a progressive basis.
• Exploring and supporting the use of technology, automation, bots and AI-enabled capabilities to enhance assurance monitoring, testing and reporting.
• Preparing and supporting management reporting materials, including presentation decks, dashboards, thematic insights and assurance updates for senior management or governance forums.
• Supporting assurance review activities, including scoping, data gathering, testing, documentation of observations, root cause analysis and follow-up on remediation actions.
• Collaborating with AFC Assurance team members and relevant Compliance, technology, Business and Support stakeholders to obtain data, validate observations and support timely completion of deliverables.
• Performing other ad-hoc assignments as required, including assurance testing, thematic reviews, dashboard development, data analysis and management reporting support.

Additional Requirements

Develop, Engage, Execute, Strategise 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.

Company Highlights

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.

Career Site

UOB Career site