Head of Anti Money Laundering (AML) Control, PFS EACG
UOB(1 month ago)
About this role
Leadership role within UOB’s Emerging Affluent Client Group focused on anti-money laundering (AML) governance and KYC oversight. The position sits in the bank’s risk and compliance function and partners with senior management and stakeholders to uphold regulatory standards and control frameworks.
Required Skills
- AML Governance
- KYC Reviews
- Risk Assessment
- Audit Readiness
- Stakeholder Management
- Process Improvement
- Automation
- Analytics
- Team Leadership
- Communication
Qualifications
- Bachelor's Degree in Finance, Accounting or Business Administration
- Master's Degree in Finance, Accounting or Business Administration
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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