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AVP, AFC Advisory at UOB - ApplyBlast

AVP, AFC Advisory

UOB

4 days ago

2.6 on Glassdoor

Ho Chi Minh City, Vietnam

Onsite

Full Time

Senior

0 applicants

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About this role

The AVP, AFC Advisory role supports the AFC Advisory Head in overseeing the bank's framework to prevent, detect, and manage financial crime risks. This position involves providing advisory services on regulatory requirements, developing AML-related exercises, and facilitating training on AML/CFT and Sanctions. The role also includes handling regulatory reports and tracking the resolution of audit and inspection issues.

Responsibilities

Provide advisory services on AML/CFT and Sanctions regulatory requirements
Oversee AFC Advisory initiatives and ensure timely delivery of key milestones
Develop and conduct AML-related exercises for internal control assessments

Skills

About UOB

uobgroup.com

Headquarters

Singapore, Central Region, Singapore

Company Size

10001+ employees

Founded

1935

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UOB 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.