VP, AML Advisory (Corporate), Group Compliance
UOB(3 months ago)
About this role
Senior role in the Group Compliance AML Advisory team focused on AML/CFT policy, advisory and training for wholesale banking. The position supports alignment of policies with regulatory requirements and the bank’s risk appetite and contributes to governance, reporting and stakeholder engagement at the group level. The role operates within AFC AML/CFT Policy, Advisory and Training to ensure effective risk management across relevant business lines.
Required Skills
- AML
- CFT
- Policy Review
- Advisory
- Compliance
- Risk Management
- Regulatory Monitoring
- Research
- Stakeholder Management
- Audit Liaison
+2 more
Qualifications
- Degree in Business or Finance
- Professional Qualification in Banking or Financial Services
- AML Certification
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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