UOB
This role leads the end-to-end review, redesign, and optimization of AML and financial crime processes within the Wholesale Bank, focusing on simplifying workflows and enhancing control effectiveness. The position involves translating regulatory requirements into practical operational processes and driving strategic transformation programs across cross-functional teams. It requires strong leadership in managing complex projects, mitigating operational risks, and implementing robust governance standards.
Headquarters
Singapore, Central Region, Singapore
Company Size
10001+ employees
Founded
1935
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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Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for UOB.
UOB didn’t post a salary, so this is our estimate from similar listings.
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