Senior Risk Manager

2 days ago


Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full time
About the Opportunity

United Overseas Bank Ltd. is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. In this role, you will manage and review processes to ensure compliance with AML and regulatory policies. The ideal candidate will have at least 8 years of direct experience in risk, governance, and compliance related functions.

Key Responsibilities
  • Manage ongoing review (OGR) of GR portfolio in line with Bank's AML and regulatory policies.
  • Customer outreach for SOW information gathering.
  • Guide a team to ensure high-quality standards of review write-up including SOW, transaction activity reviews, and risk assessment.
  • Provide guidance on review requirements with Bank's AML/KYC policy and procedures.
  • Manage customer complaints.
What We Offer

We offer a competitive salary range of $120,000 - $180,000 per annum, depending on experience. In addition, we provide opportunities for professional growth and development, a collaborative work environment, and a comprehensive benefits package.



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