SVP, Head of Control Emerging Affluent Segment (AML2.0)
UOB(2 months ago)
Bangkok, ThailandOnsiteFull TimeSenior$105,051 - $142,443 (estimated)Compliance
Apply NowAbout this role
The SVP, Head of Control Emerging Affluent Segment (AML2.0) at UOB (Thai) oversees the anti-money laundering and financial crime control framework for the bank’s Emerging Affluent customer segment. The role ensures compliance with evolving regulatory requirements (AML 2.0) and aligns segment controls with UOB Group policies while supporting sustainable business growth. It is a senior leadership position based in UOB Thailand.
Required Skills
- AML Controls
- KYC Review
- Risk Management
- Policy Development
- Stakeholder Management
- Team Leadership
- Data Analytics
- Regulatory Compliance
- Governance
- Reporting
Qualifications
- Bachelor's or Master's Degree in Finance, Accounting, Business Administration or Related Field
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.
View more jobs at UOB →