Vice President, Business Risk Control Manager Greater Kuala Lumpur, Malaysia Area

The Company is seeking a VP, Business Risk Control Manager to take the lead in managing the non-financial risk agenda for Wholesale Banking. This includes a focus on AML, fraud, sanctions, operational risk, regulatory compliance, and other non-AML related activities. The successful candidate will serve as a 1.5 line of defense, acting as a subject matter expert in financial crime risk and other risk areas, and will be responsible for ensuring effective risk identification, mitigation, and control implementation. Key responsibilities for this role include maintaining oversight of the company's exposure to various risk areas, promoting a strong risk culture, collaborating with business units and compliance to interpret and implement regulations, and designing assurance testing programs to assess the effectiveness of key controls. Applicants for the VP, Business Risk Control Manager position at the company should be adept at leading thematic reviews and risk assessments, engaging stakeholders to enhance risk management, and providing consultative advisory on all risk areas. The role also involves reviewing and validating standard operating procedures, process manuals, and control documentation to ensure compliance with regulatory requirements and group-wide policies. The ideal candidate will have a strong background in risk management, be able to support incident management and root cause analysis for non-financial risk events, and contribute to broader non-financial risk initiatives. The company is an equal-opportunity employer and is committed to a diverse and inclusive work environment.

Hiring Company

UOB