Company: 2201 United Overseas Bank (Malaysia) Bhd

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 Summary

The AML/CFT and/or Consumer Business Auditor is responsible for delivering audit engagements focused on AML/CFT and consumer business products and operations. The role includes audit planning, execution, and reporting of audit observations. The individual will also drive value-added improvements across various business and support units.

Job Responsibilities

• Participate in audits, perform risk profiling for assigned portfolios, and manage all aspects of audit assessments in accordance with Internal Audit standards, regulatory requirements, and applicable statutes.
• Actively support the advancement of integrated auditing concepts and the use of technology.

• Demonstrate a proactive approach in leveraging Generative AI and Data Analytics in audit activities where appropriate.
• Report and monitor significant issues/findings and recommend appropriate actions or interventions.
• Propose practical solutions and drive value-added improvements to address risk and control issues.

Job Requirements

• Minimum of 5 years' audit experience.
• Bachelor's degree or equivalent qualification.
• AICB Chartered Banker, CBA/BKA, or other relevant professional certifications will be an advantage.
• Prior auditing experience in AML/CFT, branches/consumer business, or related retail operations. Familiarity with AML/CFT regulatory frameworks and compliance standards in the consumer banking sector is highly desirable.
• Strong understanding of auditing standards, risk management, and internal controls.
• Experience in using data analytics tools for data analysis or visualisation will be an advantage.
• Proficiency in adopting and applying Generative AI technologies is expected.
• Strong analytical and critical thinking skills.
• Possess strong communication 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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