VP, AFC Compliance
UOB(2 months ago)
About this role
A Compliance professional role within UOB's Local Compliance team focused on anti-financial crime (AFC) matters. The role serves as a subject matter expert on AML/CFT, providing advisory support to business units and senior management while ensuring regulatory engagement and governance of AML/CFT frameworks.
Required Skills
- AML/CFT
- CDD
- Investigations
- Surveillance
- Risk Based
- Policy Review
- Stakeholder Management
- Data Analytics
- Team Leadership
- Regulatory Liaison
Qualifications
- Degree in Business Administration or Finance
- ECF on AML (HKIB)
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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