AML/CFT/Sanctions Policy, Advisory & Training Manager
UOB(1 month ago)
About this role
An AML/AFC Compliance role within United Overseas Bank supporting the bank's anti-money laundering, policy, and regulatory programs. The position contributes to strengthening governance, managing policy enhancements, and maintaining sustainable operational capacity across impacted business units. The role supports compliance with evolving regulatory requirements across UOB's Asia-Pacific network.
Required Skills
- AML
- Policy Enhancement
- Regulatory Management
- Risk Mitigation
- Governance
- Compliance
- Risk Assessment
- Advisory Support
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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