Head, Anti Financial Crime Ops
UOB(1 month ago)
About this role
A senior compliance role within UOB’s Group Wholesale Banking focused on anti-financial crime (AFC) oversight. The position leads AFC operations for wholesale business, ensuring regulatory compliance and partnering with stakeholders to uphold the bank’s financial crime risk standards.
Required Skills
- KYC
- CDD
- AML
- Sanctions
- Financial Crimes
- Risk Management
- Investigations
- Leadership
- People Management
- Training
+2 more
Qualifications
- Recognised Degree
- CAMS
- Diploma in AML, Governance and Risk
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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