AML KYC Business Risk Specialist

Singapore
Permanent
Full-time

1 month ago

Business DivisionsGlobal Wealth ManagementYour roleAre you a seasoned risk manager and can provide challenge to senior management in their risk decisions? Do you enjoy working in teams and contribute to the sustainable risk management of the business? Then we are looking for someone like you!In your new role you will:

Provide 1st line advice and policy/framework interpretation to Markets on AML related matters in line with regulatory expectations and global/regional policies and guidance;
Perform thematic, risk based reviews in line with the Bank's risk appetite
Review frameworks, processes, controls in line with regulatory expectations and global/regional policies and guidance and propose enhancements
Partner with OH, AML Advisory team and C&ORC to uplift Markets capabilities on AML/CFT topics by developing materials (e.g. scenario guidance), providing relevant training, sharing feedback through lessons learnt, and sharing of industry best practices.
Facilitate and organize periodic updates to regulators and address all regulatory, internal audit and 2nd line reviews with the Front and the other stakeholders
Present key updates to management including risks, issues & dependencies in appropriate forums and provide guidance on mitigation
Be a role model to your team of risk partners
Help drive a positive risk culture throughout the organization including driving and delivering selected trainings

Function CategoryBusiness management, administration and supportJoin usAt UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We're dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. We also recognize that great work is never done alone. That's why collaboration is at the heart of everything we do. Because together, we're more than ourselves.We're committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can alwaysContact DetailsUBS Business Solutions SA
UBS RecruitingYour teamAs a AML Risk specialist, you will be part of the Global Wealth Management (GWM) AML Business Risk Competency team based in SingaporeYour expertise

completed higher education with at least 5-8 years of experience in the financial industry
prior experience in risk management, financial crime compliance, compliance, operational risk or internal audit
comprehensive understanding of wealth management business and the regulatory requirements in Hong Kong and/or Singapore
strong collaboration skills and a team player
strong communication, written and presentation skills
proven analytical skills and commercial judgement that helps articulate rational solutions
strong excel and power point skills
team-oriented
able to persevere through challenges with a solution-focused mindset
proven track record of maintaining high performance in the face of adversity to work with a multitude of stakeholders with varying seniorities independently
well organized and able to manage a multitude of topics
driven and passionate to make a positive change in the organization

About usUBS is the world's largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.We have a presence in all major financial centers in more than 50 countries.Your Career ComebackWe are open to applications from career returners. Find out more about our program on .How we hireWe may request you to complete one or more assessments during the application process.

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