FVP, WBC Manager

Posted One Month Ago
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City Road Area, Kasganj, Uttar Pradesh, IND
In-Office
Senior level
Financial Services
The Role
Provide compliance advisory, training and reviews for Wholesale Banking; review regulatory reports; monitor regulatory requirements and compliance risks; track remediation; deliver staff training; maintain regulator relationships.
Summary Generated by Built In
Company: 5102 UOB China Ltd

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.

Apply now and make a Difference

Skills Required

  • 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
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The Company
HQ: Singapore
25,000 Employees
Year Founded: 1935

What We Do

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. Through our extensive network and suite of capabilities, we offer financial solutions to the people and businesses within, and connecting with ASEAN. We create solutions tailored to your unique needs through data and relationship-led insights. Our comprehensive regional network and one-bank approach connects your business to new opportunities in ASEAN. We help businesses to advance responsibly and guide personal wealth to grow sustainably. We foster inclusiveness and environmental well-being for stronger societies. This is how we stay committed to forging a sustainable future for generations to come. Note: For the terms of use of our LinkedIn channel, please visit: https://go.uob.com/socialmedia

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