VP, Anti-Money Laundering Advisory (Corporate), Group Compliance
UOB(2 months ago)
About this role
Senior compliance role within UOB's AFC AML/CFT Policy, Advisory and Training function focused on wholesale banking. The position centres on owning and advising on AML/CFT policies and procedures, supporting stakeholders in implementing the bank's risk management and compliance framework. The role operates within Group Compliance and liaises with senior management and business partners to ensure regulatory alignment and governance.
Required Skills
- AML
- Sanctions
- KYC
- Risk Management
- Compliance
- Policy Development
- Advisory
- Research
- Stakeholder Engagement
- Audit Handling
Qualifications
- Degree in Business or Finance
- Professional Qualification in Banking/Financial Services
- AML Certification
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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