AML/CFT&SanctionsPolicy,Adv&Trg Manager
UOB(1 month ago)
About this role
A compliance role within UOB focused on the bank's Anti-Money Laundering, Counter Financing of Terrorism, and proliferation financing framework. The position supports senior compliance leadership to ensure the AML/CFT program aligns with regulatory requirements and the bank's governance objectives.
Required Skills
- AML CFT
- Policy Design
- Procedure Development
- Training Delivery
- Stakeholder Management
- Product Review
- Audit Monitoring
- Project Management
- Regulatory Compliance
- Advisory Response
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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