Compliance System Manager

UOB(2 months ago)

Bangkok, ThailandOnsiteFull TimeSenior$102,393 - $139,167 (estimated)Compliance

About this role

A role within UOB's Compliance team focusing on anti-financial crime systems (Transaction Monitoring, KYC/Name Screening and AML message filtering) to support AML/CFT risk management and regulatory compliance. The position works across technology and business stakeholders to oversee system capabilities, enhancements and release prioritization to maintain effective controls and operational resilience.

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Required Skills

System Support
Transaction Monitoring
KYC
AML
Project Management
Requirements Gathering
Release Management
Change Management
Data Analytics
Data Visualization

+7 more

Qualifications

Degree in Banking/Finance
Degree in Computer Science
Degree in Business Information Systems
Criminal Record Check

About UOB

uobgroup.com

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.

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