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
Support the assessment of AML state of controls within the Bank to determine scope and frequency of AML audits
Lead or participate in AML-related audit activities including:
Preparation of audit plan
Assessing risk and controls
Recommending business-focused solutions to improve risk management of AML/CFT practices
Preparing concise summarized audit reports and management papers
Job Qualifications:
Bachelor's degree in Accounting, Finance, Business Administration, or a related field. Professional certifications such as CIA, CPA, CISA, or equivalent are highly preferred.
Minimum of 8-10 years of progressive experience in internal audit, external audit, or risk management within the financial services industry, with a focus on corporate functions.
Strong understanding of internal control frameworks (e.g., COSO), risk management principles, and corporate governance practices.
In-depth knowledge of banking operations, regulatory requirements (e.g., Bank of Thailand regulations), and best practices in corporate function management.
Proven ability to lead and manage audit engagements independently, from planning to reporting.
Excellent analytical, problem-solving, and critical thinking skills with a strong attention to detail.
Superior communication (written and verbal) and interpersonal skills, with the ability to articulate complex issues clearly and persuasively to diverse audiences.
Ability to work effectively in a fast-paced and dynamic environment, managing multiple priorities and deadlines.
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
หมายเหตุ : ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร
Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank’s policy.
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's degree in Accounting, Finance, Business Administration, or related field
- Professional certifications such as CIA, CPA, CISA, or equivalent
- Minimum of 8-10 years progressive experience in internal audit, external audit, or risk management within financial services
- Strong understanding of internal control frameworks (e.g., COSO), risk management principles, and corporate governance
- In-depth knowledge of banking operations and regulatory requirements (e.g., Bank of Thailand)
- Proven ability to lead and manage audit engagements independently from planning to reporting
- Excellent analytical, problem-solving, and critical thinking skills with strong attention to detail
- Superior written and verbal communication and interpersonal skills
- Ability to manage multiple priorities and deadlines in a fast-paced environment
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
- Criminal record check/collection as required by the Bank's policy
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
