SVP, Head of BRCM Policy Operationalization (AML)
UOB(10 days ago)
About this role
UOB is seeking an experienced strategic leader to oversee the operationalization of AML policies and procedures within its Thai operations. The role involves translating regulatory requirements into effective and compliant processes, ensuring risk mitigation and control within the organization.
Required Skills
- AML
- Risk Management
- Control Design
- Regulatory Compliance
- Process Improvement
- Operational Risk
- Data Analysis
- Policy Development
- Stakeholder Management
- Leading Teams
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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