Vice President (2)

UOB United Overseas Bank Limited

Bangkok, Thailand
Not specified
Aml/cft framework
Regulatory requirements
Aml/cft/sanctions policies
UOB United Overseas Bank Limited is seeking a Vice President to lead the compliance function related to Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and sanctions for its Bangkok branch. The ideal candidate will ensure adherence to regulatory standards and enhance staff awareness of compliance matters, contributing to the bank's commitment to long-term success and ethical practices

Job Summary

  • Ensure that the Branch compliance function in respect to AML/CFT framework align with the Group AML/CFT Policy and guidelines and meet changing regulatory requirements.
  • Provide advice on AML/CFT/Sanctions related matters covering both Australian and Group requirements and update and implement Branch’s AML/CFT/Sanctions policies and procedures.
  • UOB is an equal opportunity employer and does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors.

Matching Summary

Match Score: 85

UOB United Overseas Bank Limited is seeking a Vice President to lead the compliance function related to Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and sanctions for its Bangkok branch. The ideal candidate will ensure adherence to regulatory standards and enhance staff awareness of compliance matters, contributing to the bank's commitment to long-term success and ethical practices.

Skills & Requirements

Must-have

  • AML/CFT framework
  • regulatory requirements
  • AML/CFT/Sanctions policies
  • risk-based assessments
  • BU/SU escalations
  • AML/CFT/Sanctions training

Nice-to-have

  • constructive working relationship
  • continual improvements
  • promote staff awareness

Key Requirements

  • Australian and Group requirements
  • Branch Compliance Head
  • senior management

Work Rights

Not specified

Tailored Resume

Cover Letter