United Overseas Bank Ltd (UOB)

FVP / VP, Compliance Auditor, Group Audit

United Overseas Bank Ltd (UOB)| Date Posted: 20-May-2020
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Job Description

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 Audit function is an independent internal audit team that provides objective assurance and consulting to improve and add value to the Group’s operations. We help the Group achieve its strategic objectives by adopting a systematic and disciplined approach towards evaluating and improving the effectiveness of risk management, control and governance processes.

Job Responsibilities

You will lead or participate in audit projects and be responsible for the audits of Group Compliance.  A sound knowledge as well as familiarity with 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 plan, organize, execute and conclude on the internal audits including the preparation of an audit plan and audit report which fulfills the responsibility of the team, scheduling and assigning work and estimating resource needs. You should be well-versed in assessing risks and controls; recommend business-focused solutions to improve risk management practices; as well as play an advisory role as subject matter experts. You will perform the quality review of auditing standards of the team and make recommendations to improve the audit processes and work paper documentation. You will prepare concise summarized reports and management papers for Audit Committees and other stakeholders.

Job Requirements
  • A recognized degree, with minimum 10 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 AML laws and regulatory requirements governing the businesses are essential.
  • Strong 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.
  • Possess strong project management skills to lead audit assignments.
Be a part of UOB Family

Apply now and make a difference.

Company Overview
United Overseas Bank Ltd (UOB)