AVP, AFC Process & Governance Specialist
UOB(2 months ago)
About this role
A Quality Assurance Analyst role within UOB’s AFC Investigations & Intelligence function responsible for independently assessing the quality of closed alerts and investigative case documentation. The position supports process and governance by identifying gaps, risks and typologies, and collaborates with analysts and the team lead to drive improvements and training. It sits within the bank’s anti-financial crime framework and contributes to QA sharing and remediation activities.
Required Skills
- Quality Assurance
- Transaction Monitoring
- AML/CFT
- Sanctions
- Anti-Bribery
- Data Analytics
- Excel
- Power BI
- Qlik Sense
- Communication
+4 more
Qualifications
- Master's Degree
- Bachelor's Degree
- Professional Qualification
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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