UOB

VP, Anti-Money Laundering Advisory (Corporate), Group Compliance

UOB

4 months ago
Onsite
Full Time
Senior
0 applicants
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UOB
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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.

Skills

Qualifications

Degree in Business or FinanceProfessional Qualification in Banking/Financial ServicesAML Certification
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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