Senior Operational Excellence Officer
UOB(1 month ago)
About this role
The Anti-Financial Crime – Investigation and Intelligence (AFC I&I) unit at UOB is a specialized team within the bank focused on producing intelligence and oversight to support the bank’s financial crime prevention framework. It ensures the bank meets regulatory obligations and supports enterprise-level risk management through analysis, policy stewardship and stakeholder collaboration.
Required Skills
- Investigations
- Intelligence Analysis
- Policy Ownership
- Process Controls
- Transaction Monitoring
- Regulatory Reporting
- Risk Management
- Stakeholder Engagement
- Surveillance Systems
- Data Analysis
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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