UOB

Executive Director, Head of BRCM AML, Group Retail

UOB(5 days ago)

OnsiteFull TimeSenior$89,790 - $122,783 (estimated)AML Compliance
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About this role

The job involves overseeing AML risk management within a leading bank, working across multiple teams to develop and refine controls, leverage data analytics, and ensure compliance with regulations. The role emphasizes proactive risk management, process design, and team leadership.

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Required Skills

  • Risk Management
  • Data Analytics
  • Regulatory Compliance
  • Process Design
  • Stakeholder Management
  • Team Leadership
  • AML
  • Controls
  • Audit
  • Training
UOB

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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