Assistant VP, Anti-Financial Crime (AFC) Advisory, Overseas Compliance Management, Group Compliance
UOB(2 months ago)
About this role
A Compliance role within UOB’s Anti-Financial Crime (AFC) AML/CFT Policy, Advisory and Training team supporting overseas entities. The position sits in Overseas Compliance Management and reports to the Head of AFC Advisory. It contributes to group-wide adherence to AML/CFT regulatory obligations and policy alignment across jurisdictions.
Required Skills
- Financial Crime
- AML/CFT
- Policy Design
- Control Implementation
- Stakeholder Engagement
- MI Reporting
- Regulatory Compliance
- Banking Products
- Escalation Management
- Remediation Tracking
Qualifications
- Bachelor's Degree
- Relevant Professional Qualification
- MBA
- Master's Degree
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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