Senior Card Operations & Compliance Officer

UOB; Singapore; On-site; SGD 65,000 - 90,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore seeks a Senior Officer to support daily operations, drive process improvements and ensure compliance with internal policies and regulatory requirements. You will review documents, analyze reports, and assist audits while collaborating with multiple departments.

The role requires a Bachelor’s degree and 1–3 years in banking or financial services, with strong analytical, communication, and teamwork skills.

Qualifications

• Bachelor’s degree in Business Administration, Finance, Economics, or a related field.
• 1–3 years of experience in the banking or financial services industry, preferably in operations or compliance.
• Strong understanding of banking products, services, and operational processes.
• Familiarity with relevant financial regulations and compliance standards.
• Excellent analytical and problem-solving skills with a keen eye for detail.
• Proficient in Microsoft Office Suite, particularly Excel and Word.
• Strong communication and interpersonal skills, with the ability to articulate complex information clearly.
• Ability to work independently and as part of a team in a fast-paced environment.
• Demonstrated ability to manage multiple priorities and meet deadlines.

Responsibilities

• Execute and monitor daily operational activities, ensuring accuracy and timely completion.
• Assist in the development and implementation of new processes and procedures to enhance efficiency and effectiveness.
• Conduct thorough reviews of documents and transactions to ensure compliance with internal policies, legal, and regulatory requirements.
• Prepare and analyze reports for management, highlighting key trends, issues, and recommendations.
• Participate in internal and external audits, providing necessary documentation and explanations.
• Collaborate with various departments to resolve operational issues and improve cross-functional workflows.
• Mentor and provide guidance to junior team members, fostering a culture of continuous learning and development.
• Identify potential risks and vulnerabilities in existing processes and propose mitigation strategies.

Skills

Analytical skills

Communication skills

Problem-solving

Education

Bachelor’s degree in Business Administration, Finance, Economics or related field

Tools

Excel

Word

Job description

1011 United Overseas Bank Ltd in Singapore seeks a Senior Officer to support daily operations, drive process improvements and ensure compliance with internal policies and regulatory requirements. You will review documents, analyze reports, and assist audits while collaborating with multiple departments.

The role requires a Bachelor’s degree and 1–3 years in banking or financial services, with strong analytical, communication, and teamwork skills.