AVP, Internal Audit - Retail & Compliance, Group Audit

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

Job Responsibilities

You will participate in audit projects and be responsible for the audits of Group Retail and Group Compliance. A sound knowledge as well as familiarity with consumer banking, AML laws and regulatory requirements governing the businesses are essential. The team will perform different types of audits such as global, thematic or business portfolio audits of the Bank's Head Office Operations as well as its regional subsidiaries and overseas branches.

You will organize, execute and conclude on the internal audits and should be well-versed in assessing risks and controls; recommend business-focused solutions to improve risk management practices.

Job Requirements

• A recognized degree, with minimum 6-8 years of relevant working experience either in reputable auditing firms or financial institutions. Professional certifications such as CIA, CFA, ACAMS or CPA are added advantages.
• A sound knowledge as well as familiarity with consumer banking, AML laws and regulatory requirements governing the businesses are essential.
• Experience in risk and controls management, and an excellent working knowledge of compliance and conduct.
• Experience with data analytics is preferred.
• Able to multi-task and cope with change and diversity in a fast-paced environment.
• Ability to think objectively and think outside the box when analyzing issues.
• Possess a strong analytical and problem solving skills with excellent verbal / written communication and interpersonal skills.
  
  

Additional Requirements

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.

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