UOB

Vice President, AFC Assurance, Group Wholesale Banking

Job Location

Singapore, Singapore

Job Description

Vice President, AFC Assurance, Group Wholesale Banking Join to apply for the Vice President, AFC Assurance, Group Wholesale Banking role at UOB Continue with Google Continue with Google Vice President, AFC Assurance, Group Wholesale Banking 1 day ago Be among the first 25 applicants Join to apply for the Vice President, AFC Assurance, Group Wholesale Banking role at UOB 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. 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. About The Department The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients. Job Responsibilities The successful candidate will be part of the Group Wholesale Banking (GWB) Business Risk and Control Management (BRCM) team and the key responsibilities are as follows: Execute and support GWB BRCM Assurance Lead to conduct review and testing on Anti-Financial Crime (AFC) controls to identify control gaps and issues as well as recommend corrective & preventive actions. Review and formulate findings including initiatives to improve efficiency and effectiveness of AFC assurance. Provide competent knowledge on assessing the effectiveness of financial crime controls. Work alongside GWB BRCM Assurance Lead to develop and execute a robust AFC assurance review planning, detailed testing steps and review conclusion for each assurance review and/or testing. Conduct detailed reviews, findings interpretation and recommend follow up actions. Ensure remediation plans are designed and executed in response to review findings. Work on innovation and automation initiatives by deploying data analytics in assurance reviews either for targeted sampling or GWB-wide analysis over key risk areas. Actively participate in AFC projects/initiatives and/or thematic reviews to enhance and/or uplift AFC risk management capabilities within GWB. Able to articulate and present to senior internal and external stakeholders including regulators and external audit. Job Requirements Degree holder in Banking, Finance or Accounting with additional professional qualifications in Accounting, Internal Audit or Operational Risk Management. Minimum 8 years of relevant work experience preferably in audit, regulatory compliance/Line 1 Risk and Control role and/or conducting due diligence checks in corporate banking/wholesale banking of a full-service bank. Proven and relevant experience in external or internal audit / assurance in operations of a financial services institution is required. Solid knowledge of AFC regulatory compliance, risk typologies, risk assessment, processes, and controls. Solid knowledge of banking and financial services regulations especially MAS Notice 626 & related Guidelines, and strong understanding of financial products and systems. A team player with strong interpersonal and communication skills to positively influence people to make the appropriate decisions and resolve conflicts effectively. Resourceful, meticulous, analytical and able to work independently with little supervision and solid report-writing skills. Team player and able to perform well in a fast-paced environment. Possess creativity and self-motivation to find solutions in an ever-evolving regulatory environment. Process-oriented and possesses a strategic mindset with the ability to have a holistic view. Experience in non-AFC assurance (e.g. operational risks, fair dealing, data privacy) is an added advantage. Be a part of 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. Apply now and make a difference. Competencies Strategise Engage Execute Develop Skills Experience Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Management, Finance, and Other Industries Banking and Financial Services Referrals increase your chances of interviewing at UOB by 2x Get notified about new Vice President Financial Services jobs in Singapore, Singapore . Vice President, Finance & Controlling Transportation APAC Vice President/Principal, Investment Operations VP, Investment Services Digital - Business Transformation 16476 Associate Vice President, Investment Operations Toa Payoh, Central Singapore Community Development Council, Singapore 11 hours ago Vice President, Global Subsidiary Banking (Assistant) Vice President, Mortgage Operations Senior Manager Vice President, Non-AFC Advisory, Group Wholesale Banking Vice President, Global Subsidiary Banking Vice President, Business Information Security Officer SVP / VP Partnerships – Asia Pacific (Based in Singapore) Asia Citi Treasury Investment (CTI) Business Unit Manager (BUM) - Vice President Vice President, Business Support Manager, Chief Operating Office, APAC Global Information Security SVP Business Audit Lead – Investment Firm VP - PB Singapore Head of Client Enablement and Business Support Citi Corporate Bank Senior Relationship Manager (FIG) - Vice President Vice President – Structured Trade & Commodity Finance AVP/VP, Business Manager, Technology Group 16254 We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. J-18808-Ljbffr

Location: Singapore, Pedra Branca, SG

Posted Date: 7/7/2025
View More UOB Jobs

Contact Information

Contact Human Resources
UOB

Posted

July 7, 2025
UID: 5288590027

AboutJobs.com does not guarantee the validity or accuracy of the job information posted in this database. It is the job seeker's responsibility to independently review all posting companies, contracts and job offers.