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AML/CFT Sanctions Policy, Advisory and Training at UOB - ApplyBlast

AML/CFT Sanctions Policy, Advisory and Training

UOB

1 month ago

2.6 on Glassdoor

Bangkok, Thailand

Onsite

Full Time

Senior

0 applicants

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About this role

This role supports the Head of AML/CFT Sanctions Policy, Advisory and Training in developing a control and oversight framework for Anti-Financial Crime compliance. The position ensures high-standard implementation of AML/CFT Sanctions requirements across the UOB Group and acts as a subject matter expert on related topics. It involves supporting the design and execution of the Group AML/CFT Sanctions Programme and providing SME advice for the Bank's AML Uplift journey.

Responsibilities

Support development of AML/CFT Sanctions control and oversight framework
Manage flow of AML/CFT Sanctions escalations and provide recommendations
Oversee AML/CFT Sanctions policies, exemptions, exceptions and breaches

Skills

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.