- Senior
- Optionales Büro in Singapore
Your role
In your new role you will:
• Provide 1st line advice and policy/framework interpretation to Markets on AML related matters in line with regulatory expectations and global/regional policies and guidance;
• Perform thematic, risk based reviews in line with the Bank’s risk appetite
• Review frameworks, processes, controls in line with regulatory expectations and global/regional policies and guidance and propose enhancements
• Partner with OH, AML Advisory team and C&ORC to uplift Markets capabilities on AML/CFT topics by developing materials (e.g. scenario guidance), providing relevant training, sharing feedback through lessons learnt, and sharing of industry best practices.
• Facilitate and organize periodic updates to regulators and address all regulatory, internal audit and 2nd line reviews with the Front and the other stakeholders
• Present key updates to management including risks, issues & dependencies in appropriate forums and provide guidance on mitigation
• Be a role model to your team of risk partners
• Help drive a positive risk culture throughout the organization including driving and delivering selected trainings
City
Job Type
Country / State
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Join us
We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.
Contact Details
UBS Recruiting
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Your team
Your expertise
• prior experience in risk management, financial crime compliance, compliance, operational risk or internal audit
• comprehensive understanding of wealth management business and the regulatory requirements in Hong Kong and/or Singapore
• strong collaboration skills and a team player
• strong communication, written and presentation skills
• proven analytical skills and commercial judgement that helps articulate rational solutions
• strong excel and power point skills
• team-oriented
• able to persevere through challenges with a solution-focused mindset
• proven track record of maintaining high performance in the face of adversity to work with a multitude of stakeholders with varying seniorities independently
• well organized and able to manage a multitude of topics
• driven and passionate to make a positive change in the organization
About us
We have a presence in all major financial centers in more than 50 countries.