Specialized Investigation Manager
UOB(1 month ago)
About this role
Manager-level role within UOB’s Anti-Financial Crime (AFC) organization overseeing the Complex Investigations function. The role supports the bank’s efforts to detect, investigate and respond to financial crime through intelligence-led investigation and cross‑functional engagement across UOB’s network.
Required Skills
- Risk Management
- Investigations
- Process Design
- Reporting
- Stakeholder Management
- Quality Assurance
- Analytics
- Intelligence Research
- Project Management
- Team Management
+2 more
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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