AML/CFT&SanctionsPolicy,Adv&Trg Manager
UOB(1 month ago)
About this role
A compliance role within UOB focused on supporting the bank’s Anti-Money Laundering, Counter-Terrorism Financing and proliferation financing program and ensuring regulatory adherence. The position sits in the compliance function reporting into AML/CFT leadership and contributes to governance, program effectiveness and alignment with regulatory standards.
Required Skills
- AML CFT
- Policy Design
- Training
- Compliance Monitoring
- Risk Assessment
- Stakeholder Management
- Project Management
- Audit Review
- Regulatory Compliance
- Advisory
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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