Vp, Aml/cft/sanctions Policy, Advisory & Training

UOB

Bangkok, Thailand
7-10 years in financial industry
Strong knowledge of aml/cft regulations
Experience with aml policy design
Supports the Head of AML/CFT Sanctions Policy, Advisory and Training in the development of compliance frameworks

Job Summary

  • Supports the Head of AML/CFT Sanctions Policy, Advisory and Training in the development of compliance frameworks.
  • Acts as a subject matter expert on AML/CFT Sanctions topics impacting UOB.
  • Contributes to the design and execution of the Group AML/CFT Sanctions Program.

Matching Summary

Supports the Head of AML/CFT Sanctions Policy, Advisory and Training in the development of compliance frameworks.

Skills & Requirements

Must-have

  • 7-10 years in financial industry
  • Strong knowledge of AML/CFT regulations
  • Experience with AML policy design

Nice-to-have

  • Engagement with senior management
  • Collaboration with stakeholders
  • Understanding of banking products

Key Requirements

  • Experience writing compliance policies
  • Experience engaging with multiple stakeholders

Work Rights

Not specified

Tailored Resume

Cover Letter