UOB · 5 months ago
AVP, Internal Audit - Retail & Compliance
Central Region (City Area)
Full-time
Onsite
Mid, Senior Level
6+ years expUnited 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. The AVP, Internal Audit - Retail & Compliance will be responsible for conducting audits related to Group Retail and Group Compliance, ensuring adherence to AML laws and regulatory requirements.
BankingFinanceFinancial Services
Responsibilities
You will participate in audit projects and be responsible for the audits of Group Retail and Group Compliance
The team will perform different types of audits such as global, thematic or business portfolio audits of the Bank’s Head Office Operations as well as its regional subsidiaries and overseas branches
You will organize, execute and conclude on the internal audits and should be well-versed in assessing risks and controls; recommend business-focused solutions to improve risk management practices
Qualification
Required
A recognized degree, with minimum 6-8 years of relevant working experience either in reputable auditing firms or financial institutions
Professional certifications such as CIA, CFA, ACAMS or CPA are added advantages
A sound knowledge as well as familiarity with consumer banking, AML laws and regulatory requirements governing the businesses are essential
Experience in risk and controls management, and an excellent working knowledge of compliance and conduct
Able to multi-task and cope with change and diversity in a fast-paced environment
Ability to think objectively and 'think outside the box' when analyzing issues
Possess a strong analytical and problem solving skills with excellent verbal / written communication and interpersonal skills
Preferred
Experience with data analytics
Company
UOB
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.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$1.67B2025-11-25Post Ipo Debt· $979M
2025-08-29Post Ipo Debt· $35M
2024-08-05Post Ipo Debt· $651.52M
Leadership Team
Richard Maloney
President and CEO
Kevin Lim
SVP, Group Strategy
Recent News
2026-01-14
2025-12-17
2025-12-17
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