Special capital Region of Jakarta, Java, Indonesia · Hybrid
Company: 3111 UOB Indonesia 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 N…
Skills: Risk Monitoring, Operational Assurance, Risk Culture Management, PDPA Compliance, MRA Management
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
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…
Skills: Risk Assessment, AML Controls, Source of Wealth Analysis, Client Due Diligence, Risk Rating Review
Kuala Lumpur, Kuala Lumpur, Malaysia · On-site
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…
Skills: Credit Risk Modeling, Basel II, Basel 3, MFRS 9, Python
Kepong, Kuala Lumpur, Malaysia · On-site
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…
Skills: Financial Advisory, Wealth Management, Relationship Management, Cross-selling, Portfolio Review
Seremban, Negeri Sembilan, Malaysia · On-site
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…
Skills: Branch Sales, Portfolio Growth, Customer Relationship Management, Wealth Banking, Retail Banking
Singapore, Singapore · On-site
Company: 1011 United Overseas Bank Ltd 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, E…
Skills: System Analysis, Project Management, Data Analysis, BRD Drafting, FSD Drafting
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Company: 1201 UOB Hong Kong 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 N…
Skills: Financial Planning & Analysis, Business Finance, Financial Reporting, Budgeting, Forecasting
Singapore, Singapore · Hybrid
Company: 1011 United Overseas Bank Ltd 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, E…
Skills: Investment Strategy, Macroeconomic Analysis, Asset Allocation, Financial Writing, Client Communication
Singapore, Singapore · On-site
Company: 1011 United Overseas Bank Ltd 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, E…
Skills: People Management, Coaching, Resource Utilization, Recruitment, Stakeholder Management
Singapore, Singapore · On-site
Company: 1011 United Overseas Bank Ltd 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, E…
Skills: Case Management, Data Analysis, Business Intelligence, Service Recovery, Process Optimisation
Singapore, Singapore · On-site
Company: 1011 United Overseas Bank Ltd 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, E…
Skills: Solution Design, Database Migration, Technical Governance, Enterprise Architecture, Sybase to Oracle Migration
Special capital Region of Jakarta, Java, Indonesia · On-site
Company: 3111 UOB Indonesia 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 N…
Skills: Credit Analysis, Commercial Banking, Corporate Banking, Financial Evaluation, Risk Assessment
Gaines County, Texas, United States · On-site
Company: 1011 United Overseas Bank Ltd 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, E…
Skills: Card Services, Customer Fulfillment, Banking Operations, Payments Processing, Complaint Resolution
Singapore, Singapore · Hybrid
Company: 1011 United Overseas Bank Ltd 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, E…
Skills: Digital Wealth Management, Product Ownership, Agile Methodologies, Backlog Management, Design Thinking
Hong Kong, China · On-site
Company: 1201 UOB Hong Kong 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 N…
Skills: Wealth Management, Client Relationship Management, Investment Strategy, Asset Allocation, Portfolio Management
Singapore, Singapore · Hybrid
Company: 1011 United Overseas Bank Ltd 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, E…
Skills: Strategic Transformation, Customer Experience Strategy, Service Governance, Complaint Management, Stakeholder Management
Singapore, Singapore · On-site
Company: 1011 United Overseas Bank Ltd 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, E…
Skills: Data Analytics, Data Science, Machine Learning, Natural Language Processing, Operations Research
Singapore, Singapore · On-site
Company: 1011 United Overseas Bank Ltd 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, E…
Skills: Generative AI, Large Language Models, Python, Pytorch, LangChain
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
Company: 1201 UOB Hong Kong 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 N…
Skills: Private Banking, Wealth Management, Strategic Business Planning, Client Acquisition, Portfolio Management
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
Company: 1201 UOB Hong Kong 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 N…
Skills: Wealth Management, Portfolio Management, Financial Needs Analysis, Client Relationship Management, Investment Strategy
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Responsible for monitoring and assurance of operational and branch activities to ensure compliance with regulatory and internal policies. This includes managing risk culture, PDPA implementation, MRA, and third-party monitoring within the channels.
The candidate must be able to act as a line 1.5 risk partner to identify branch incidents and monitor follow-up actions. Seniority is implied by the 'Head' title and the scope of managing risk and assurance across channels.
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
1. Sebagai line 1.5, melakukan monitoring dan assurance atas pelaksanaan kegiatan operational / cabang sesuai dng ketentuan yg berlaku baik ketentuan Regulator maupun internal.
2. Mengelola upaya-upaya untuk membangun Budaya Resiko di Channel termasuk monitoring dan coordinating seluruh kegiatan-kegiatan yang terkait dengan pengendalian resiko.
3. Menjadi partner dari pihak terkait untuk melakukan identifikasi atas kejadian yg terjadi di cabang dan bekerja sama untuk memonitor tindak lanjut nya.
4. Mengelola, memonitor pelaksanaan PDPA di Channel
5. Mengelola MRA di Channel
6. 3 rd Party monitoring
7. Branch Onboarding assurance
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.
Apply now and make a Difference
We’re here to do Right By You.
We’re here to do Right By You. At UOB, we aspire to build a better future for the people and businesses in the region. Through our extensive network and suite of capabilities, we offer financial solutions to the people and businesses within, and connecting with ASEAN. We create solutions tailored to your unique needs through data and relationship-led insights. Our comprehensive regional network and one-bank approach connects your business to new opportunities in ASEAN. We help businesses to advance responsibly and guide personal wealth to grow sustainably. We foster inclusiveness and environmental well-being for stronger societies. This is how we stay committed to forging a sustainable future for generations to come. Note: For the terms of use of our LinkedIn channel, please visit: https://go.uob.com/socialmedia
Offices: 80 Raffles Place, Singapore, 048624, SG · 408 Jalan Pudu, Kuala Lumpur, Federal Territory of Kuala Lumpur 55100, MY · 26, Jalan Jend. Sudirman, Jakarta, Jakarta 10220, ID
We’re here to do Right By You.
We’re here to do Right By You. At UOB, we aspire to build a better future for the people and businesses in the region. Through our extensive network and suite of capabilities, we offer financial solutions to the people and businesses within, and connecting with ASEAN. We create solutions tailored to your unique needs through data and relationship-led insights. Our comprehensive regional network and one-bank approach connects your business to new opportunities in ASEAN. We help businesses to advance responsibly and guide personal wealth to grow sustainably. We foster inclusiveness and environmental well-being for stronger societies. This is how we stay committed to forging a sustainable future for generations to come. Note: For the terms of use of our LinkedIn channel, please visit: https://go.uob.com/socialmedia
Offices: 80 Raffles Place, Singapore, 048624, SG · 408 Jalan Pudu, Kuala Lumpur, Federal Territory of Kuala Lumpur 55100, MY · 26, Jalan Jend. Sudirman, Jakarta, Jakarta 10220, ID
