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
- Untuk memantau kinerja penyelesaian Financial Crime Investigation, secara tepat waktu dan dengan kualitas yang diharapkan.
- Memastikan semua staff FCI melaksanakan tugas dan tanggung jawab sesuai dengan prosedur, petunjuk, dan peraturan perusahaan yang berlaku.
- Melaksanakan dan menerapkan inisiatif baru untuk perbaikan kontrol.
- Memastikan semua rencana dijalankan semua dan diterapkan secara konsisten.
- Mengidentifikasi & menerapkan perbaikan proses, langkah-langkah pengurangan risiko, meningkatkan kapasitas untuk menyerap fungsi kerja baru Untuk memberikan pelatihan dan pendidikan berkelanjutan terhadap anggota staf FCI dan untuk membuat tindakan dan rencana yang diperlukan untuk mengembangkan setiap staf.
- Untuk meninjau dan memperbarui prosedur dan manual yang relevan secara berkala (apabila relevan)
- Untuk melakukan tugas-tugas lain yang ditugaskan oleh Manajer Lini
Additional Requirements
Develop, Engage, Execute, Strategise
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate&aposs 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.
Apply now and make a Difference
