AVP, Compliance System
UOB(2 months ago)
About this role
Manager-level position at UOB focused on AML/CFT systems and financial crime compliance, providing subject-matter expertise and cross-functional coordination to support regulatory and risk objectives. The role sits within the bank's compliance function and contributes to maintaining system control and operational effectiveness for anti-financial crime programs.
Required Skills
- Project Management
- Release Management
- Change Management
- AML/CFT
- Transaction Monitoring
- Customer Due Diligence
- Data Analytics
- Data Visualization
- RPA
- SQL
+7 more
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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