ABC and TE Manager
UOB(5 months ago)
About this role
An ABC (Anti-Bribery & Corruption) and TE (Tax Evasion) Manager at UOB leads compliance efforts related to anti-bribery, corruption and tax evasion within the Financial Crime Risk function. The role focuses on improving reporting quality and governance across business units and supporting AML uplift initiatives. The position involves engagement with both local business units and group stakeholders.
Required Skills
- Financial Crime
- AML
- CFT
- Sanctions
- Proliferation Financing
- FCR Monitoring
- Reporting
- Governance
- Oversight
- Communication
+2 more
About UOB
uobgroup.comUOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.
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