AVP, Card Ops Officer (Risk & Ctrl Assurance), COPC

Be a Part of the UOB Family

Conduct periodic independent reviews of key processes to ensure compliance with operating procedures, internal policies, regulatory guidelines, and the approved authority matrix.

Conduct periodic site visits to outsourced vendors to identify potential risks and ensure adherence to SLAs, outsourcing governance requirements, and regulatory expectations.

Serve as the department’s liaison with Internal Audit, Compliance, and other relevant stakeholders.

Follow up on outstanding audit issues and coordinate monthly progress updates until closure.

Monitor departmental financials and support the annual budget exercise to ensure effective cost management and resource planning.

Strong knowledge of risk management principles, control frameworks, regulatory requirements, and governance practices applicable to financial institutions.

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.