Not specified (assumed office-based due to the nature of the role).
Aml/cft/sanctions risk management
Wholesale banking compliance
Regulatory advisory support
UOB is seeking a Brcm Analyst to provide advisory support in compliance and regulatory matters within the Wholesale Banking sector. The role involves collaborating with business units and the Compliance team to ensure adherence to regulations, particularly in areas like AML/CFT/Sanctions risk
Job Summary
Provide advisory support and guidance to WB business units on relevant rules and regulations, ensuring development of relevant procedures and processes.
Review foreign exchange transactions and supporting documents, ensuring compliance with significant and relevant compliance risks to applicable regulations for WB.
Work with WB business units to address AML/CFT/Sanction issues, streamline review processes, and participate in AML projects to increase operational efficiencies.
Matching Summary
Match Score: 75
UOB is seeking a Brcm Analyst to provide advisory support in compliance and regulatory matters within the Wholesale Banking sector. The role involves collaborating with business units and the Compliance team to ensure adherence to regulations, particularly in areas like AML/CFT/Sanctions risk.