Manager, Risk & Control Assurance, CMOC

UOB

  • Kuala Lumpur
  • Permanent
  • Full-time
  • 29 days ago
About UOBUnited 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
  • Evaluate internal controls that includes review of departmental procedures; Involve in designing the overall risk management process for the department
  • Conduct Risk Assurance on department’s process
  • Ensure timely completion of reporting and assignment whilst maintaining high accuracy and speed.
  • Provide administrative support for the department including payment invoice preparation and recording
  • Drive the risk awareness initiatives and conduct risk related training within the department or division
  • Perform review on reconciliation of Nostro and suspense accounts
  • Collaborate with all Units within own department and across the risks teams within UOBM as well as at the regional level
Qualification and experience:
  • Degree holder in Business/Finance/Economics/Law or equivalent.
  • Minimum 3 years working experience in Cash Management Operations area or prior work experience relevant to risk & control
  • Proficient in both English writing and oral communication skill
Preferred:
  • Strong knowledge in Microsoft Office applications especially Excel, Power BI and etc.
  • Data analytics skill
  • Good understanding on BNM policies i.e Foreign Exchange Policy, ESS Guidelines and AML/CFT Guidelines
Additional RequirementsBe a Part of the UOB FamilyUOB 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.Apply now and make a Difference

UOB