- Location
- Shanghai (City Area), China
- Workplace
- Hybrid
- Type
- Full-time
- Seniority
- Manager
- Experience
- 6+ years
- Education
- Bachelor
- Source
- Workday
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
[Main Responsibilities]:
- The provision of Compliance advisory, training, review, etc.
- Review regulatory reports submitted by Wholesale Functions to local regulators
- Monitor the regulatory requirement execute at Wholesale Banking
- Identify compliance risks in Wholesale Banking business process and monitor the rectifications
- Provide training to Bank staff from compliance perspective
- Keep good relationship with Regulator
[Job Requirements]:
- Bachelor degree in economics or law related
- Minimum 6 years relevant working experience in banking, familiar with Wholesale banking products
- Solid knowledge of compliance in banking industry
- Fluent in both written and spoken English
- Strong communication skill, team work spirit
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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