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.

Job Description

• Participates in audits, performs risk profiling for assigned portfolios and manages all aspects of assessments in accordance with Internal Audit standards and regulatory requirements and statutes.
• Actively assist in advancing the integrated auditing concepts and use of technology.
• Self-starter in the use of Generative AI and Data Analytics in audits when needed.
• Reports and monitors the significant issues/ findings, and recommends appropriate interventions where needed.
• Proposes practical solutions/drive value add improvements for risk and control issues.

Job Requirements

• At least 2 years of experience in auditing.
• Bachelor's degree or its equivalent.
• AICB Chartered Banker, CBA/BKA or other relevant professional certification will be advantageous.
• Previous auditing experience in AML/CFT, branches/consumer business or related retail operations. Familiarity with AML/CFT regulatory framework /compliance standards for consumer banking sector is highly desirable.
• Strong understanding on auditing standards, risk management and internal controls.
• Have experience in using data analytics tools (e.g. ACL) to analyze data or using Tableau/Qlik Sense for visualization of data will be advantageous.
• Proficiency in adopting and applying Generative AI technologies will be advantageous.
• Strong analytical and critical thinking skills.
• Processes 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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