VP/FVP, Business Risk Advisory
UOB(3 months ago)
About this role
A Senior risk professional within UOB's Group Retail Business Risk and Control Management Anti-Financial Crime team, focused on anti-money laundering governance and ensuring regulatory compliance across retail banking. The role supports alignment with internal risk functions, liaises with stakeholders and regulators, and contributes to risk reporting and best-practice sharing across the Group.
Required Skills
- AML
- Risk Governance
- Regulatory Compliance
- Stakeholder Management
- Risk Assessment
- Data Analytics
- Excel Macros
- Project Management
- Report Writing
- Communication
Qualifications
- Bachelor's Degree in Banking, Finance or Accounting
- Professional Qualification in Banking or Financial Services
- Certification in Regulatory Compliance
- Certification in Anti-Financial Crime
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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