VP, Mortgage Liaison & Risk Governance

United Overseas Bank Limited (UOB)

Singapore

Vor Ort

SGD 70.000 - 110.000

Vollzeit

Vor 10 Tagen

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Zusammenfassung

1011 United Overseas Bank Ltd is seeking a Banking & Compliance Specialist to strengthen governance of mortgage sales, ensure AML/KYC adherence, and coordinate risk assessments. You will support onboarding and ongoing competency testing while collaborating with Secured Loans, Group Compliance, and Audit teams.

The role emphasizes strong regulatory knowledge, stakeholder collaboration, and drive for process improvements within the Mortgage Sales Platform in Singapore.

Qualifikationen

Experience in governance and regulatory compliance within banking.
Familiarity with AML/KYC processes for mortgage services.
Ability to coordinate risk assessments and track remediation actions.
Experience training onboarding and assessing competency of new hires.

Aufgaben

Ensure sales governance and regulatory compliance across the Mortgage Sales Platform.
Coordinate periodic risk assessments and report risk issues to management.
Review key risk controls and identify gaps and enhancements.
Support KYC screening and related admin processes for Mortgage Sales Bankers.
Handle performance packs for Mortgage Sales Bankers.
Train onboarding and conduct proficiency and AML trainings.
Collaborate with stakeholders across Secured Loans, Group Compliance, Audit, and other units.
Work on process and system enhancement projects.

Kenntnisse

Stakeholder collaboration

Risk assessment

AML/KYC

Ausbildung

Bachelor's degree in Banking & Finance

Jobbeschreibung