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VP, AML & Consumer Business Audit (AI/Data Analytics)

Company

2201 United Overseas Bank (Malaysia) Bhd

Location

kuala lumpur, Malaysia

Type

Full-time

2201 United Overseas Bank (Malaysia) Bhd is seeking an experienced AML/CFT and Consumer Business Auditor responsible for delivering audit engagements focused on AML/CFT compliance and consumer business operations. The Auditor will manage audit planning, execution, and reporting, while also driving value-added improvements across various business units.

The ideal candidate will have a minimum of 5 years’ audit experience, a relevant bachelor’s degree, and proficiency in data analytics tools. This role values strong analytical and communication skills, and offers opportunities to leverage technology in auditing practices.

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