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This senior role supports Group Compliance at UOB by developing compliance strategy, governance frameworks, business risk and control management (BRCM) practices, and regulatory or transformation projects. Requirements typically include a degree in finance, business, law, risk management, or a related discipline, with substantial experience in banking compliance, risk governance, regulatory change, controls, or project management. The successful candidate should understand Singapore and international banking regulations, communicate confidently with senior stakeholders, and be able to translate regulatory expectations into practical policies and controls. Strong analytical, writing, influencing, organisational, and stakeholder-management skills are expected, together with sound judgment, integrity, and the ability to manage multiple strategic initiatives.
United Overseas Bank (UOB) is a major Singapore-headquartered financial group with operations across Southeast Asia, Greater China, and selected global financial centres. Established in 1935, the bank provides personal and commercial banking, wealth management, investment banking, transaction banking, and treasury services to individuals, businesses, and institutions. UOB is one of Singapore’s three major local banks and has expanded its regional presence through organic growth and acquisitions, including Citigroup’s consumer banking businesses in several ASEAN markets. The group places strong emphasis on responsible banking, risk management, digital innovation, customer relationships, and regulatory discipline. Its Group Compliance function supports ethical conduct, regulatory adherence, financial crime prevention, governance, and effective control frameworks across the organisation.
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