VP, AML BRCM - Strengthen AML Assurance (AML)
UOB(2 months ago)
About this role
The VP, AML Business Risk & Control Management will strengthen the bank’s AML assurance capabilities within the Business Risk & Control Management (BRCM) framework. The role focuses on enhancing oversight and control health to meet regulatory and internal standards while engaging stakeholders across the bank.
Required Skills
- AML Controls
- Control Testing
- KYC/CDD
- Transaction Monitoring
- Data Analysis
- Remediation Validation
- Stakeholder Engagement
- Report Writing
- Sampling Methodologies
Qualifications
- Bachelor’s Degree in Business/Finance/Risk/Law/Data/IT
- Master’s Degree (Preferred)
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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