SVP, AML Business Risk & Control Management (AML)
UOB(2 months ago)
About this role
The SVP, AML Business Risk & Control Management (Policy Operationalization) at UOB is a senior banking role focused on ensuring AML policy alignment with regulatory requirements and the bank’s Business Risk and Control Management framework. The role supports institutional governance by translating policies into operational practice and serving as an expert liaison between business units, Compliance, and Risk teams.
Required Skills
- AML Policies
- Policy Implementation
- Compliance Monitoring
- Risk Assessment
- Stakeholder Management
- Training Delivery
- Reporting
- Documentation
- Regulatory Frameworks
- MS Office
+1 more
Qualifications
- Bachelor's Degree in Finance, Business, Law or Related Field
- Criminal Record Check
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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