Senior Card Payments Operations & Compliance Officer

1011 United Overseas Bank Ltd; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

1011 United Overseas Bank Ltd is seeking a Senior Officer to support operational efficiency and compliance frameworks. The role involves executing daily activities, aiding process improvements, and ensuring adherence to internal policies and regulatory requirements.

The candidate should have a business/finance background with 1–3 years in banking or financial services, strong analytical skills, and proficiency in Microsoft Office.

Qualifications

• Bachelor's degree in Business Administration, Finance, Economics, or related field.
• 1–3 years in banking or financial services, preferably operations or compliance.
• Strong understanding of banking products, services and processes.
• Familiar with relevant financial regulations and compliance standards.
• Excellent analytical and problem-solving skills with attention to detail.
• Proficient in Microsoft Office Suite, especially Excel and Word.
• Strong communication and interpersonal skills.
• Ability to work independently and in a team in a fast-paced environment.

Responsibilities

• Execute and monitor daily operational activities, ensuring accuracy and timely completion.
• Assist in development and implementation of new processes to boost efficiency.
• Review documents and transactions for compliance with policies and regulations.
• Prepare and analyze reports for management, highlighting trends and issues.
• Participate in audits, providing documentation and explanations.
• Collaborate with departments to resolve operational issues and improve workflows.
• Mentor and guide junior team members.
• Identify risks in processes and propose mitigations.

Skills

Analytical skills

Problem-solving

Attention to detail

Communication skills

Interpersonal skills

Teamwork

Prioritization

Education

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

Tools

Microsoft Office Suite

Excel

Word

Job description

1011 United Overseas Bank Ltd is seeking a Senior Officer to support operational efficiency and compliance frameworks. The role involves executing daily activities, aiding process improvements, and ensuring adherence to internal policies and regulatory requirements.

The candidate should have a business/finance background with 1–3 years in banking or financial services, strong analytical skills, and proficiency in Microsoft Office.