Assistant Vice President

UOB Group

Kuala Lumpur, Malaysia
End-to-end aml account closure
Regulatory compliance
Stakeholder management
UOB Innovation Hub 2 is expanding beyond technology services to deliver other business services

Job Summary

  • UOB Innovation Hub 2 is expanding beyond technology services to deliver other business services.
  • The AML Account Closure Lead will oversee the account closure process ensuring compliance with regulations.
  • An exciting career progression with varied opportunities awaits you at IH2.

Matching Summary

UOB Innovation Hub 2 is expanding beyond technology services to deliver other business services.

Skills & Requirements

Must-have

  • end-to-end AML account closure
  • regulatory compliance
  • stakeholder management

Nice-to-have

  • process improvement
  • team leadership
  • strong compliance culture

Key Requirements

  • experience in AML processes
  • subject-matter expertise in AML risk
  • ability to manage cross-functional teams

Work Rights

Not specified

Tailored Resume

Cover Letter