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VP, AML/CFT/Sanctions Policy, Advisory & Training at UOB - ApplyBlast

VP, AML/CFT/Sanctions Policy, Advisory & Training

UOB

5 months ago

2.6 on Glassdoor

Bangkok

Onsite

Full Time

Senior

0 applicants

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About this role

A Senior AML/CFT Sanctions Compliance Specialist at UOB supports the Head of AML/CFT Sanctions Policy in developing the control and oversight framework for Anti-Financial Crime compliance, ensuring high standards of AML/CFT Sanctions implementation across the UOB Group.

Responsibilities

Supports the Head of AML/CFT Sanctions Policy in developing the control and oversight framework for Anti-Financial Crime compliance
Ensures AML/CFT Sanctions standards are implemented to a high standard throughout the UOB Group
Acts as a subject matter expert on AML/CFT Sanctions related topics impacting UOB
Supports the ongoing design, implementation, and execution of the Group AML/CFT Sanctions Programme
Supports the Bank's AML Uplift journey by providing SME advice and collaborating with stakeholders on AML related controls and processes

Skills

About UOB

uobgroup.com

Headquarters

Singapore, Central Region, Singapore

Company Size

10001+ employees

Founded

1935

View Profile

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.