UOB

VP, AML Business Risk & Control Management (AML)

UOB

4 months ago
Bangkok, Thailand
Onsite
Full Time
Manager
0 applicants
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UOB
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About this role

Vice President in AML Business Risk & Control Management responsible for ensuring AML policies are operationalized across the bank and aligned with regulatory and internal standards. The role supports the Business Risk and Control Management framework by translating policy into practical processes, monitoring adherence, and maintaining documentation. It also serves as a subject matter expert and liaison with Compliance, Risk, and business units to ensure consistent application of AML requirements.

Skills

Qualifications

Bachelor's Degree in Finance, Business, or Law
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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