VP - AML & Sanctions Risk and Control Advisory
UOB(18 days ago)
About this role
This role involves supporting the development, implementation, and oversight of AML/CFT policies and controls within the bank, ensuring compliance with regulations and effective risk management. The candidate will be part of the Group Compliance team, working on AML projects, risk assessments, and stakeholder collaboration.
Required Skills
- AML
- CFT
- Risk Management
- Policy Development
- Project Management
- Stakeholder Management
- Regulatory Compliance
- Internal Controls
- Financial Regulations
- Change Management
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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