UOB

VP, Compliance & Regulatory Management

UOB(4 days ago)

Bangkok, ThailandOnsiteFull TimeSenior$101,653 - $138,047 (estimated)Compliance
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About this role

The Compliance and Controls function at UOB is responsible for ensuring adherence to regulatory requirements across various areas such as financial crime prevention, anti-money laundering, and data privacy. The role involves supporting activities in legal, compliance, audit, and risk management to maintain regulatory standards.

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Required Skills

  • Compliance
  • Regulatory Requirements
  • Risk Management
  • Audit
  • Anti-Money Laundering
  • Data Privacy
  • Legal
  • Financial Crime
  • Sanctions
  • Control Functions
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.

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