SVP/FVP, AML Operations , Group Retail

UOB(2 months ago)

OnsiteFull TimeManager$89,538 - $119,049 (estimated)Anti-Financial Crime Operations

About this role

Senior role leading UOB's AML Operations function for Group Retail, overseeing Periodic Review, Trigger Review, Name Screening and Exit Management and reporting to the Head of Anti-Financial Crime Operations. The role defines AML operations strategy and technology direction, ensures regulatory alignment, and provides reporting to senior management. It also leads capacity planning, hiring, performance management and operational governance for the AML team.

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Required Skills

Operational Excellence
Banking Operations
AML
Sanctions
Financial Crime
Investigations
Stakeholder Management
Communication
Team Leadership
Resource Planning

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About UOB

uobgroup.com

UOB 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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