Toa Payoh - SVP, Investment & Treasury Due Diligence

apartmentUnited Overseas Bank placeToa Payoh scheduleFull-time calendar_month 

Job Description

Investment & Treasury Oversight
  • Drive due diligence processes for investment products and treasury instruments across multiple jurisdictions.
  • Assess product suitability and customer alignment in line with market conditions and regulatory expectations.
Governance & Risk Management
  • Enhance governance frameworks to mitigate risks associated with market volatility and product complexity.
  • Develop and maintain robust documentation and risk assessment protocols.
Regulatory Compliance
  • Ensure timely and accurate compliance with evolving regulatory standards in Singapore and other operating countries.
  • Centralize documentation and proactively manage regulatory risks and reputational exposure.
Cross-Functional Collaboration
  • Align due diligence insights with strategic decisions across Investment & Treasury
  • Drive integration of product structuring and associated controls across the PFS group.
Operational Efficiency & Scalability
  • Identify and implement process improvements, including automation opportunities in due diligence workflows.
  • Support scalable growth while maintaining high standards of oversight and governance.
Strategic Talent Contribution
  • Act as a subject matter expert and thought leader in investment and treasury due diligence.
  • Contribute to the organization’s agility in responding to market opportunities and challenges.
Job Requirements
  • Bachelor’s degree or higher
  • More than 15 years of experience in banking or financial services industry, with a strong focus on investment governance, product due diligence and risk management.
  • Proven ability to navigate complex, multi-market investment and treasury landscape, supporting a robust due diligence and control standards.
  • Demonstrated expertise in governance, product suitability, and alignment across jurisdictions, including documentation, proactive risk assessments and timely adherence to evolving standards across SG and region.
  • Track record of driving scalability and process optimization in due diligence workflows
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