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United Overseas Bank Limited

Assistant VP, Team Lead, Retail Loan Operations Centre, Group Technology & Ops

Job Responsibilities Perform general administrative support and consumer loans processingContribute and work actively to achieve Key Performance Indicator (KPI) Ensure compliance of regulatory and internal policy Assist the Ops team on internal / external audit and compliance to internal and external guidelinesLead, supervise and manage team members efficiently & effectively to achieve high pro...

Permanent

United Overseas Bank Limited

First Vice President, Transformation & Projects, Group Compliance

Job Responsibilities Support the Head of Transformation and Projects in driving Group Compliance transformation in line with industry and organisational changes, as well as enterprise-wide projects to drive compliance initiatives and support new business initiatives; Participate in industry compliance projects (including public-private partnerships) and enable UOB to shape / contribute to th...

Permanent

United Overseas Bank Limited

VP, Internal Audit (Overseas Branches & Group Risk Management), Group Audit

Job Responsibilities Lead or participate in audit projects and be responsible for the business, operational and regulatory audit for International Branches and Group Risk Management.Primarily to conduct credit file review for identifying existing and emerging risks relating to credit quality and management of credit risk,  assess the appropriateness of counterparty risk rating and the credit a...

Permanent

United Overseas Bank Limited

Manager, Complaint Investigation Unit Investigator, Group Compliance

Job Responsibilities Key Job Duties and Responsibilities Investigate complaints in relation to the Financial Advisers Act and its subsidiary legislation through the conduct of interviews with the relevant stakeholders, review of sales document against the regulatory requirements as well as Bank’s policies and guidelinesAssess the investigation findings in relation to the investment sales p...

Permanent

United Overseas Bank Limited

Manager, Leads management & MIS business analyst, Personal Financial Services

Job Responsibilities Manage the day to day Telesales leads process Evaluate leads performance, propose and strategize the leads to management for review and on objective to increase sales productivity Engage actively with sales heads on leads planning & optimization.Provide analysis on various sales performance metrics, including daily acquisition momentum & productivity measures. Ensure timely...

Permanent

United Overseas Bank Limited

Assistant Vice President/Manager, Operations & Surveillance, Group Compliance

Job Responsibilities To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media).To ensure timely submission of suspicious activity/transactions reports to the relevant law enforcement authorities or Financial Intellig...

Permanent

United Overseas Bank Limited

Assistant VP, Hiring cum Training Manager, Alternative Sales

Job Responsibilities To recruit and train the Sales Team in telemarketing of all insurance products Key Accountabilities: Liaise actively with various channels of recruitment, including recruitment agencies, to identify and recruit good candidatesMaintain healthy recruitment pipelines by working closely with stake holders Plan, coordinate and conduct effective sales training of new hiresP...

Permanent

United Overseas Bank Limited

Assistant Vice President, Models Validation, Group Compliance

Job Responsibilities Provide strategic advice where required on industry leading practices on the adoption and use of AFC analytics and automation solutionsDefine minimum standards on model performance and development methodology (applicable during model development and validation) – this will include qualitative and quantitative standards, as well as a compendium of regulatory requirements a...

Permanent

United Overseas Bank Limited

First VP, Complex Investigations (Senior Reviewer), Group Compliance

Job Responsibilities - Support the definition of priority areas for the complex investigations team using a risk-based approach - Provide inputs to the operational metrics tracked for the complex investigations team and work with MI / Reporting team to support monitoring of the efficiency and effectiveness of the complex investigations team and its processes - Interface with key stakeh...

Permanent

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