Operational Risk & Compliance Controls Manager

United Overseas Bank; Singapore; In loco; SGD 90.000 - 150.000; Tempo pieno

Descrizione del lavoro

United Overseas Bank in Singapore is seeking a compliance professional to monitor regulatory developments, advise the business, and support policy interpretation. The role requires coordinating audits and implementing compliance controls across business units, including FAA-related sales, to ensure robust governance.

You will deliver compliance training, perform controls testing, and collaborate with Group Compliance on regulatory initiatives, fostering a culture of integrity and risk

Competenze

• Knowledge of regulatory developments and compliance requirements.
• Experience in coordinating audits and regulatory controls.
• Experience delivering compliance training.

Mansioni

• Keeping abreast of regulatory developments and assisting to assess impact on the business, including providing advice, interpretation, and recommendation.
• Providing operational advisories to the business unit; assist business units in operationalizing Compliance Policies & Guidelines / Regulatory Requirements.
• Assisting to develop sales assurance controls and coordinating implementation by the respective business/support functions.
• Performing periodic assessment & assurance reviews on key activities undertaken by the Business to ensure compliance/adherence with internal controls and regulatory requirements. Report findings, recommending corrective actions and preparing trend analysis as needed for management review.
• Validating new regulatory controls before the effective date of the new/revised requirements
• Conducting compliance training to the sales platform on FAA related sales
• Co-ordinating external and internal audits (Regulator/External & Internal Auditors/ Group Compliance) of Retail Business as based on thematic coverage.
• Undertaking ad hoc projects related to business / regulatory controls

Descrizione del lavoro

United Overseas Bank in Singapore is seeking a compliance professional to monitor regulatory developments, advise the business, and support policy interpretation. The role requires coordinating audits and implementing compliance controls across business units, including FAA-related sales, to ensure robust governance.

You will deliver compliance training, perform controls testing, and collaborate with Group Compliance on regulatory initiatives, fostering a culture of integrity and risk