VP, BRCM Policy Change
UOB(6 months ago)
About this role
A Senior Anti-Financial Crime specialist in UOB's Group Retail providing subject-matter expertise on AML/CFT, sanctions and fraud across retail banking segments. The role focuses on maintaining governance and control frameworks, translating regulatory developments and risk indicators into management insight, and strengthening compliance culture across business units. It supports management oversight and assurance through testing, reporting and advisory activities.
Required Skills
- AML/CFT
- Sanctions
- Fraud Investigations
- Controls Testing
- Policy Implementation
- Risk Assessment
- KRI Dashboards
- Stakeholder Advisory
- Data Analysis
- Power BI
Qualifications
- Bachelor's Degree in Business Management
- ACAMS 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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