AVP, AML/CFT/Sanctions Policy, Advisory & Training
UOB(1 month ago)
About this role
A role within UOB’s AML/AFC function to expand the team’s capacity amid increased workstreams, policy updates, and regulatory change. The position supports the bank’s efforts to maintain compliance, strengthen governance, and ensure sustainable operational capability across impacted business units.
Required Skills
- AML Compliance
- Policy Enhancement
- Regulatory Change
- Risk Mitigation
- Governance
- Stakeholder Management
- Advisory Support
- Operational Capacity
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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