Anti-Financial Crime Advisory Head (Vice President)
UOB(4 months ago)
About this role
A senior compliance leadership role at UOB focused on Anti-Financial Crime advisory and ensuring regulatory adherence for the bank's local operations. The position sits within the Group Compliance function and supports alignment with senior management and external regulators to uphold compliance standards across the organization.
Required Skills
- Anti-Financial Crime
- Compliance
- Risk Management
- Regulatory Monitoring
- Policy Implementation
- Stakeholder Management
- Leadership
- Data Analytics
- Communication
- Audit Readiness
Qualifications
- Bachelor's Degree in Legal, Banking or Finance
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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