Apply on Employer Site

UOB · 2 months ago

Senior Officer, Operations Control & Support Analyst

Central Region (City Area)

Full-time

Onsite

Entry Level

1+ years exp

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global presence. As a Control & Support Analyst, you will support the management of the Risk & Control framework, develop key assessments, and ensure compliance with operational risk guidelines.

BankingFinanceFinancial Services

Responsibilities

Develop and maintain operational risk frameworks (KRCSA, KORI, BCM, etc.)

Perform independent assessments and escalate issues to senior management

Support audit and regulatory engagements and manage follow-ups

Conduct compliance reviews and ensure adherence to AML/CFT guidelines

Liaise with Country Compliance and internal stakeholders

Perform transactional reviews, reconciliations, and documentation checks

Update staff on regulatory and policy changes

Assist in workflow improvements and operational risk awareness initiatives

Any adhoc task assigned

Qualification

Operational risk managementFinancial regulationsCash managementCorporate account processesAnalytical skillsCommunication skillsProblem-solving skillsInterpersonal skillsAttention to detailDocumentation capabilities