Global Wealth Management Business Risk Specialist - AML/KYC Global Wealth Management Business Risk Specialist  …

UBS
in Hong Kong
Permanent, Full time
Last application, 27 Jul 21
Competitive
UBS
in Hong Kong
Permanent, Full time
Last application, 27 Jul 21
Competitive
UBS
Job Reference #232788BR
Your team
You'll be working in the Control Framework Team in Hong Kong or Singapore reporting into the APAC Business Risk Organization ("APAC BRO") in Global Wealth Management APAC.

You'll be working in very close contact with the control testing unit (Front Line Support, FLS),
Client Due Diligence Competency Centre & Financial Crime Prevention APAC.

Your expertise
• at least 10 years' experience in risk management in the financial industry, knowledge of control matters is a plus
• leading knowledge and understanding of AML/KYC risk in Private Banking & a proven ability of working with the 1st line. Detailed exposure to KYC, client documentation, account opening and ongoing monitoring
• knowledge of HKMA & MAS regulatory requirements in areas of AML/KYC
• university degree, preferably in Business, Finance, Risk Management or related discipline; additional professional / risk management / project management certifications would be an advantage
• competency in working with large datasets to perform analysis to derive meaningful insights would be an advantage; experience in managing stakeholders within a regional environment and matrix-type organizations
• excellent communication skills in English; fluency in Cantonese languages would be an advantage as you will be supporting HK markets
• a collaborative team player with the ability to drive your topics independently; able to work under pressure
• a motivated individual with good learning attitude; a highly organized and detail-orientated person with a logical thinking and attention to details

About us
Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.

We are about 60,000 employees in all major financial centers, in more than 50 countries. Do you want to be one of us?

Join us
We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now.

Disclaimer / Policy Statements
UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
Company Overview

UBS works with individuals, families, institutions, and corporations around the world to help answer some of life's questions – whether through award winning wealth management advisory, investment banking and asset management expertise, or private and corporate banking services in Switzerland.
We're a team of more than 66,000 colleagues, collaborating across all major financial centers in 50 countries. We strive for excellence in everything we do, and this has awarded us recognition across our businesses. We offer a collaborative, international and diverse working environment that rewards passion, commitment and success – and are regularly recognized as an attractive employer.

Together for the goals
#TOGETHERBAND raises awareness about the 17 United Nations Sustainable Development Goals for 2030 through 17 uniquely colored bracelets. Each pack contains two individually packaged bands: one to wear and one to share so you can spread the word about what goal matters most to you and give someone else the opportunity to do the same. The production and money raised from the sales of these bands will help fight injustices such as poverty and gender inequality as well as climate change and unfair labor.

Right now, #TOGETHERBAND is helping to support emergency COVID-19 relief. For the month of April, our partners at #TOGETHERBAND have created TOGETHER FUND to help fight the pandemic and provide aid to those who need it most.

UBS logo
More Jobs Like This
See more jobs
Close
Loading...
Loading...