On site
Contract
• To provide quality review for periodic ongoing reviews (OGRs) in accordance to established UOB AML policies and PB Middle Office procedures
• To complete assigned OGRs within established timelines
• To perform independent assessment of OGRs previously closed with conditions and decide whether to conclude with unwinding of conditions or to escalate with a well thought through action plan / closure strategy
• To provide prompt, concise guidance to stakeholders and handle escalations expeditiously
• To proactively identify areas of improvement and suggest viable solutions
• To participate in AML related projects as a content provider or a stakeholder
• To perform management reporting on key operational risk items
• To ensure no repeat review findings by Business Compliance, Group Compliance, Internal or External Auditors.
Interested candidates, please email your resume to annasee@recruitexpress.com.sg
Anna See Sing Yee
CEI Reg R25157535
Recruit Express Pte Ltd
EA License No: 99C4599
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Job posting URL: https://singapore.job-q.com/jobs/detail/periodic-ogr-reviewer-bank-6-months-esy
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