On-site Full-time

Unknown Company is hiring a First VP, Internal Audit - Compliance

About the Role

United Overseas Bank Limited (UOB) is hiring a First VP, Internal Audit - Compliance. In this senior role, you will lead or participate in audit projects responsible for auditing Group Compliance, playing a key advisory role as a subject matter expert. Guided by our values of being Honorable, Enterprising, United, and Committed, you will help ensure robust risk management practices across the bank.

What You'll Do

  • Lead or participate in audit projects and be responsible for the audits of Group Compliance.
  • 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.
  • Plan, organize, execute, and conclude on the internal audits including the preparation of an audit plan and audit report.
  • Schedule and assign work and estimate resource needs.
  • Assess risks and controls and recommend business-focused solutions to improve risk management practices.
  • Play an advisory role as a subject matter expert.
  • Perform quality review of auditing standards of the team and make recommendations to improve audit processes and work paper documentation.
  • Prepare concise summarized reports and management papers for Audit Committees and other stakeholders.

What We're Looking For

  • A recognized degree.
  • Minimum 10 years of relevant working experience either in reputable auditing firms or financial institutions.
  • A sound knowledge as well as familiarity with AML laws and regulatory requirements governing the businesses.
  • Strong experience in risk and controls management.
  • Excellent working knowledge of compliance and conduct.
  • Ability 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.
  • Strong analytical and problem solving skills.
  • Excellent verbal / written communication and interpersonal skills.
  • Strong project management skills to lead audit assignments.

Nice to Have

  • Professional certifications such as CIA, CFA, ACAMS, or CPA.
  • Experience with data analytics.

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.

Required Skills
ComplianceAuditRisk ManagementRegulatory RequirementsBanking OperationsInternal ControlsStakeholder ManagementCommunicationAnalytical SkillsLeadershipTeam Management
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Posted 8 months ago