Senior Compliance Expert for Global Operations

4 days ago


Shanghai, Shanghai, China United Overseas Bank Full time

Job Summary

The Senior Compliance Expert will be responsible for ensuring that our global operations meet the highest standards of compliance and regulatory requirements. This role is critical in maintaining our reputation as a trusted financial institution.

About Us

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed.

Key Responsibilities

This position involves:

  • Developing and implementing comprehensive compliance programs to mitigate risks
  • Conducting regular audits and assessments to ensure adherence to regulatory requirements
  • Collaborating with cross-functional teams to address compliance-related issues
  • Providing training and guidance to employees on compliance policies and procedures

Requirements

To succeed in this role, you will need:

  • A degree in Law or a related field
  • Minimum 5 years of experience in compliance or a related field
  • Strong knowledge of regulatory requirements and industry best practices
  • Excellent communication and interpersonal skills

Compensation

The estimated salary for this role is between $120,000 - $180,000 per annum, depending on qualifications and experience. In addition to a competitive salary, we offer a range of benefits including health insurance, retirement plans, and opportunities for professional growth and development.



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