Specialized Investigation Team Manager

5 months ago


Thailand United Overseas Bank (Thai) Public Company Limited Full time

**About UOB**:
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.

**About the Department**:
The **Compliance** function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.

**Responsibilities**:
**Strategic leadership**
- Review and investigate complex cases arising from the bank’s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions
- Customize approach for assigned cases, extract relevant data/intelligence from various internal and external sources (e.g., bank systems, commercial databases, etc.), and conduct self-directed analysis
- Follow-up with necessary points of contact to identify additional information to investigate cases
- Assess the merits of consolidated evidence and formulate initial recommendations (e.g., STR filing, account closure, freezing of funds, exit etc.)
- Capture investigative findings in comprehensive, easy-to-digest documents and reports
- Consult with Senior Reviewer throughout the investigative process and when required, escalate cases to Senior Reviewer for feedback/guidance
- As and when required, support the investigation/resolution/remediation of other cases or alerts which may arise from various internal or external surveillance systems/sources/models
- Collate and provide feedback to the Analytics team on the usefulness and effectiveness of Analytical model outputs as a model user and from the perspective of complex investigations
- Support regulatory reporting by ensuring all complex investigations are concluded adequately and documented appropriately

**Job Requirements**:

- 3 - 5 years of experience in an anti-financial crime role or in law enforcement, forensic accountancy, compliance, audit, or similar fields where investigative skills and approaches are employed
- Demonstrable experience in conducting self-directed analysis and investigative work
- Ability to exercise strong analytical and problem-solving skills, considerable intellectual curiosity, judgment and critical thinking in scenarios that are complex and highly sensitive
- Ability to work under tight deadlines, make sound/well-reasoned recommendations backed by evidence, and be proactive and self-driven
- Ability to work well as part of a large, high-performing team
- Proficiency in investigating and assessing complex financial data as well as business structures and transaction flows, including using tools like MS Excel, Power BI, or other financial analysis tools
- Deep understanding of the banking industry or segments within it (e.g., wholesale or commercial banking) is a big plus
- Diploma/degree in Finance, Business or any related field
- Certification as a Money Laundering Specialist (ACAMS) or a Diploma in AML with International Compliance Association is a big plus
- Proficiency in a foreign language (esp. SEA languages) is a plus

**Be a part of UOB Family**:



  • Thailand Agency Growth Team Full time

    Do you LOVE serving clients, and helping businesses grow and scale to new heights? Are you eager to work with independent business owners, create long-lasting relationships, and be rewarded for your skills, time, and accomplishments? Are you ready to push clients forward, consult heavily on their day-to-day achievements and help them scale to successful new...


  • Thailand HSBC Full time

    -Job description **AVP Investigator, External Investigative Reporting** **GCB6** **Some careers grow faster than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities,...

  • Site Coordinator

    7 months ago


    Thailand FAR Group Full time

    FAR Group headquartered in Stafford, VA., is a Service-Disabled Veteran Owned Small Business that provides federal professional services, primarily engaged in providing advanced information technology, cyber security, management systems support, as well as business and infrastructure management services. We are among the most innovative, respected, and...


  • Thailand CIMB Group Full time

    **Job descriptions**: - Develop effective approach for recognize fraud actions constantly. - Conduct an investigation of any matter, value or size at its sole discretion according to the Fraud Risk policy, to assist the Audit Committee / Board of Directors in obtaining the assurance it requires regarding the identified gaps, internal control deficiencies,...

  • Transport Manager

    5 months ago


    Thailand DHL Supply Chain Full time

    **Responsibilities** - Manage and control team to achieve transport operations’ objectives and KPIs, together with review SOP at operation to ensure designed process lead team performance to meet team objective and KPIs. - Update weekly team performance report and escalation issue with Contract Manager. - Update daily issue and request support from...

  • Transport Manager

    5 months ago


    Thailand DHL Full time

    **Responsibilities**: - Manage and control team to achieve transport operations’ objectives and KPIs, together with review SOP at operation to ensure designed process lead team performance to meet team objective and KPIs. - Update weekly team performance report and escalation issue with Contract Manager. - Update daily issue and request support from...


  • Thailand Central Pattana Plc. Full time

    Team Leader, Account Receivable (Team 4 - Accounting) **Job Purposes**: Control activities in organizational receivable functions including overseeing the entire process of collecting payments from customers, along with managing invoices, handling missed payments and managing all accounting procedures and daily financial transactions to support account...


  • Thailand Capella Hotel Group Full time

    THA_ - _Salary_ - _Full Time_ - _5 Days Work Week / Annual Vacations / Provident Fund / Health and Life Insurance / Social Security / Uniforms / Duty Meal_ **Position Overview** The Guest Service Team Leader is a passionate and dynamic guest focused with a warm professional friendly manner presented, who pride themselves on their ability to deliver stellar...

  • Internal Audit Manager

    5 months ago


    Thailand Pasona HR Consulting Recruitment (Thailand) Co.,Ltd Full time

    Job ID 49879 Business Service(Hotel, Travel, Beauty, Restaurant) Job Detail 1. Establish the 'Internal Audit Charter' and 'Internal Audit Manual' for the Internal Audit Department. 2. Set up the annual audit plan by adopting risk-based approach and propose for Board of Management approval. 3. Identify key process/system, risks and relevant key controls,...


  • Thailand NodeFlair Full time

    **Job Summary**: **Job Type** Permanent **Seniority** Junior **Years of Experience** At least 2 years **Tech Stacks** Rest API API React Native iOS Android JavaScript React - Must have Experiences in React Native total at least 5-6 years. - Must have experiences in Senior or Lead Level (Manage team) at least 2 years. - We are looking for a React Native...


  • Thailand CRC Full time

    **Job Purposes**: Manage and implement policy and direction development for overall executions in terms of professional services e.g. consulting service, instructional service, or other specialized service, to support business operations, aligning with organizational goals and objectives **Key Roles and Responsibilities**: - Lead, implement and monitor the...


  • Thailand CIMB Group Full time

    **Event Lead**: - Plan and execute marketing events, with a special emphasis on branch opening events and financial events - Ensure events run smoothly by overseeing setup, managing schedules, sales and troubleshooting any issues **Branch Media and Document Support**: - Assist in the creation and maintenance of marketing collateral, such as brochures,...


  • Thailand HCD Full time

    **Job Purposes**: Control overall executions in terms of professional services e.g. consulting service, instructional service, or other specialized service, to support business operations, aligning with organizational goals and objectives **Key Roles and Responsibilities**: - Lead and control the operations of advising, recommending and solving problems...


  • Thailand Pomelo Fashion Full time

    **What's your role in the team?**: Pomelo is a leading online fashion company in Emerging Asia. Backed by fashion and technology investors from across the world, Pomelo brings its unique fast fashion style to Emerging Asia through a technology-driven, vertically-integrated design, and production model. Our growth strategy is to merge our online focus of...


  • Thailand Ouster Full time

    Responsibilities: - Lead Team to process high volume manufacturing invoices accurately - Resolving purchase order, contract, invoice, or discrepancies and documentation; insuring - Monitoring invoices to pay on time according to schedule* - Charge expenses to accounts and cost centers by analyzing invoice/expense reports and recording entries - Conduct a...

  • HR Manager

    5 months ago


    Thailand RGF Full time

    **Job Detail**: - HR Manager (HRM) (60K-70K) (SDG-104800) - ผู้จัดการฝ่าย HR (HRM)- - Manage and control HR Strategies; Manpower planning, recruitment and selection process, training process. - Analyzing training needs from annual performance evaluation and Preparing a relevant training plan. - Design structure and preparation of...

  • Project Manager

    5 months ago


    Thailand Omni International Full time

    Thai National - Bachelor Degree of Mechanical, Environmental Engineering OR Industrial Engineering - Age 45-50 years - 10 years’ experience in installation of Utilities & Sanitary system - Setting and managing internal and external, deal with client and deliver project - Expertise in Sales / Business Development: - Generate new inquiries & proposal...

  • Supervisor, Sshe

    5 months ago


    Thailand PTTEP Full time

    PTTEP Services Limited**Job Purpose**: **Supervisor, SSHE** provides daily SSHE operations supervision, SSHE advice and support to well operations department and contractors such as SSHE MS implementation and compliance, relevant SSHE rules and regulations, etc. The jobholder is responsible to ensure effective implementation of SSHE plan including those of...

  • Supervisor, Sshe

    6 months ago


    Thailand PTTEP Full time

    PTTEP Services Limited**Job Purpose**: SSHE Supervisor provides daily SSHE operations supervision, SSHE advice and support to well operations department and contractors such as SSHE MS implementation and compliance, relevant SSHE rules and regulations, etc. The jobholder is responsible to ensure effective implementation of SSHE plan including those of...

  • Inventory Manager

    5 months ago


    Thailand bolttech Full time

    **In this position you will.... manage the end-to-end inventory organisation in Thailand which includes leading the team of inventory and warehouse employees and logistic vendors to deliver against key KPI’s and objectives. **You will be responsible for ** - Daily monitoring and analysis of inventories on stock receiving, deliveries, shipping out and...