VP, AML Business Risk & Control Management (AML)
UOB(2 months ago)
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.
Required Skills
- AML
- Policy Implementation
- Compliance
- Risk Management
- Stakeholder Management
- Training
- Reporting
- MS Office
- Regulatory Knowledge
- Process Documentation
Qualifications
- Bachelor's Degree in Finance, Business, or Law
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.
View more jobs at UOB →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at UOB
Similar Jobs
Electronic Trading Risk & Control Manager VP
NatWest(1 month ago)
AML Policy, Advisory & Intelligence
Ryt Bank(25 days ago)
Control Testing
Barclays(1 month ago)
Vice President, Electronic Trading Risk & Control
NatWest(29 days ago)
VP, BSA & Sanctions Program Risk Management
Pathward, N.A. (24 days ago)
Credit Risk Senior Analyst - Assistant Vice President
Citi(2 months ago)