Vp, Business Risk Control Manager

UOB United Overseas Bank Limited

Singapore
Anti-money laundering (aml) expertise
Sanctions compliance knowledge
Fraud risk management experience
This role leads the non-financial risk agenda primarily focusing on Anti-Money Laundering, Sanctions, and Fraud for Wholesale Banking

Job Summary

  • This role leads the non-financial risk agenda primarily focusing on Anti-Money Laundering, Sanctions, and Fraud for Wholesale Banking.
  • The position requires acting as a subject matter expert to advise business units on emerging financial crime threats and regulatory changes.
  • Candidates will collaborate with global stakeholders to design assurance testing programs and implement transformative risk control automation.

Matching Summary

This role leads the non-financial risk agenda primarily focusing on Anti-Money Laundering, Sanctions, and Fraud for Wholesale Banking.

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) expertise
  • Sanctions compliance knowledge
  • Fraud risk management experience
  • Wholesale banking risk oversight
  • Regulatory compliance interpretation

Nice-to-have

  • Strong stakeholder collaboration skills
  • Data analytics for risk initiatives
  • Process automation implementation
  • Root cause analysis capabilities
  • Strategic risk governance mindset

Key Requirements

  • Subject matter expertise in financial crime risk
  • Experience in wholesale banking operations
  • Ability to interpret financial crime regulations
  • Background in risk governance frameworks

Work Rights

Not specified

Tailored Resume

Cover Letter