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AFC Advisory at UOB - ApplyBlast

AFC Advisory

UOB

2 months ago

2.6 on Glassdoor

Singapore

Onsite

Full Time

Senior

0 applicants

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About this role

The role supports UOB's overseas entities on anti‑financial crime (AFC) matters as part of the AFC Advisory team within Overseas Compliance Management. Reporting to the Head of AFC Advisory, the position provides subject‑matter expertise, manages escalations, and develops metrics and reporting for senior management.

Responsibilities

Develop and implement AFC compliance strategies for overseas entities
Provide advisory support and manage escalations on financial crime matters
Prepare management information and reporting for senior leadership

Skills

Qualifications

Bachelors degreeMBAMaster's degree in BusinessMaster's degree in AccountingMaster's degree in Legal

About UOB

uobgroup.com

Headquarters

Singapore, Central Region, Singapore

Company Size

10001+ employees

Founded

1935

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UOB 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.