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The Business Auditor plans and performs risk profiling, conducts audits, develops auditing methodologies, and reports findings to stakeholders, needing strong leadership and analytical skills.

This role involves supporting Credit Cards business operations, handling account management and processing activities including chargebacks and quality assurance.

The Policy and System Manager monitors and analyzes transaction systems, prepares reports for regulators, evaluates suspicious transactions, and oversees system governance related to APU and PPT compliance.

The VP2 Relationship Manager is responsible for managing regional portfolios, conducting credit reviews, building client relationships, and identifying cross-selling opportunities in banking services.

Lead and manage all litigation matters for UOB Thailand, developing strategies, supervising external counsel, representing the bank in disputes, advising senior management, managing budgets, ensuring legal compliance, and delivering training on litigation avoidance.

Drive branch sales and portfolio growth for Privilege Banking clients. Requires license to sell securities and investment products. Support promotions, deepen customer relationships, refer customers to other bank areas, maximize revenue, improve customer satisfaction, and minimize operational losses and customer attrition.

Lead fraud compliance strategy and operations across UOB. Provide subject-matter advisory, design Line 2 fraud risk framework, own policies and procedures, deliver training, report to senior management, manage team capacity, and engage stakeholders including regulators and business units.

Review and investigate transaction alerts and escalations to identify potential money laundering or terrorism financing; prepare investigation reports and submit STRs/QARs to Bank Negara Malaysia; ensure team quality, SLAs and documentation; mentor analysts and liaise with internal and external stakeholders; support process improvements and training.

Manage and grow a portfolio of corporate clients by identifying opportunities, cross-selling banking products, structuring credit facilities, performing credit analysis, presenting proposals, monitoring risk, collaborating with product specialists, and meeting sales targets to drive UOB China

Support implementation and oversight of UOBM's AML/CFT and sanctions compliance framework. Provide policy mapping, advisory and clearance on customer due diligence, sanctions and high-risk cases, maintain AML systems and reporting, and assess AML risks for new products and regulatory changes.