VP, AML Advisory

UOB(2 months ago)

HybridFull TimeSenior$112,187 - $150,881 (estimated)Wholesale Banking Risk

About this role

Senior role responsible for leading the non-financial risk agenda for Wholesale Banking, with primary focus on AML, Sanctions, and Fraud while supporting broader non-financial risk areas such as conduct, operational risk, compliance, and third‑party risk. Acts as a subject-matter expert working with business units, Compliance, Risk, Operations and other stakeholders to ensure effective risk identification, mitigation and governance.

View Original Listing

Required Skills

AML
Sanctions
Fraud
Risk Management
Stakeholder Management
Regulatory Compliance
Assurance Testing
Data Analytics
Incident Management
Controls

Qualifications

Bachelor's Degree
Professional Qualification (Equivalent)

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.

View more jobs at UOB →