UOB

VP, AML Advisory

UOB

3 months ago
Kuala Lumpur, Malaysia
Hybrid
Full Time
Senior
0 applicants
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UOB
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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.

Skills

Qualifications

Bachelor's DegreeProfessional Qualification (Equivalent)
UOB

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.

About UOB

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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