UOB
Finance / FinServ
AVPVP2,Auditor,Consumer/Retail,InternalAudit
“AVP - VP2, Auditor, Consumer/Retail, Internal Audit at UOB. Skills: AML/CFT auditing, Consumer / Retail Banking auditing, Risk management frameworks, Data analytics, Generative AI. Performing audit engagements focused on AML/CFT, consumer business products, and retail banking operations. Audit planning, execution and reporting of audit observations”
What You'll Achieve.
Ensure effectiveness of risk management frameworks; Drive value-add improvements across various business and support units; Enhance audit effectiveness; Identify early warning triggers; Support ongoing risk monitoring; Improve risk management practices
Industry & Context.
analytical; critical thinking; problem-solving skills
What They're Looking For.
Must Have
Minimum 5–15 years of relevant audit / risk / banking experience, Bachelor’s degree or its equivalent, Experience in auditing AML/CFT, Consumer / Retail Banking, branches or related retail operations, understanding of auditing standards, risk management, internal controls, and retail risk management frameworks (including Basel II / III)
Nice to Have
AICB Chartered Banker, CBAKA or other relevant professionalanking certifications will be advantageous, Familiarity with AML/CFT regulatory framework and/or retail banking risk management practices is highly desirable, Exposure to Basel-related projects or IRBA models is an advantage, Knowledgeable in general banking risk, processes and controls, with a focus on Consumer / Retail Banking experience in risk management, portfolio management or data modelling is preferred, Hands-on experience in using data analytics tools and technologies (e. g. SAS, SQL, R, Python) and data visualization tools is advantageous
What You'll Do.
Performing audit engagements focused on AML/CFT
consumer business products
and retail banking operations
execution and reporting of audit observations
Participating/leading risk-based audits to ensure effectiveness of risk management frameworks
Driving value-add improvements across various business and support units
Leveraging data analytics
Generative AI and digital tools to enhance audit effectiveness
Performs risk profiling for assigned portfolios
Manages all aspects of assessments in accordance with Internal Audit standards and regulatory requirements and statutes
Perform audits with a comprehensive understanding of AML/CFT
Consumer / Retail Banking business
key end-to-end processes
and Digital Banking segments
Assessing business risks and controls
Recommending practical
business-focused solutions to improve risk management practices
Advising as a subject matter expert
Advancing integrated auditing concepts and the use of technology
Driving adoption of data analytics
Generative AI and other digital tools
Leveraging data analytics
reporting tools and Excel / SAS / SQL / Python to identify early warning triggers and support ongoing risk monitoring
Self-starter in the use of Generative AI and data analytics in audits when needed
Reports and monitors significant issues/findings
Communicates audit issues confidently with Business Unit senior management and relevant stakeholders
Proposes practical solutions and drives value-add improvements for risk and control issues
Carry out effective engagements with senior management
How You'll Work.
Team & Collaboration
Communicates audit issues confidently with Business Unit senior management and relevant stakeholders; Carry out effective engagements with senior management, demonstrating sound judgement, political astuteness and sensitivity to cultural diversity
Communication Scope
Excellent communication; stakeholder management skills; ability to influence; engage senior stakeholders confidently; Communicates audit issues confidently with Business Unit senior management and relevant stakeholders
Process & Methodology
Audit planning, Audit execution, Manages all aspects of assessments
Applying for this AVP - VP2, Auditor, Consumer/Retail, Internal Audit role?
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