Executive Director, Head Of Aml Ops_ Group Retail

UOB United Overseas Bank Limited

Singapore
Not specified; not specified; not specified
20 years banking experience
Aml/cft operations expertise
Cross-functional team leadership
The role leads the Line 1 Anti Money Laundering operation functions, driving operational excellence across the retail banking continuum

Job Summary

  • The role leads the Line 1 Anti Money Laundering operation functions, driving operational excellence across the retail banking continuum.
  • Candidates must have a minimum of 20 years of experience in banking with deep expertise in managing large-scale operations.
  • The position involves spearheading the AML Enterprise-Wide Risk Assessment and partnering with Line 1.5 and Line 2 teams.

Matching Summary

The role leads the Line 1 Anti Money Laundering operation functions, driving operational excellence across the retail banking continuum.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • 20 years banking experience
  • AML/CFT operations expertise
  • Cross-functional team leadership
  • MAS regulatory compliance knowledge
  • Data analytics and risk metrics

Nice-to-have

  • Transformational initiative leadership
  • Operational excellence mindset
  • Proactive risk mitigation skills
  • Strong stakeholder communication
  • Innovation in AML culture

Key Requirements

  • Minimum 20 years banking experience
  • Deep expertise in large scale operations
  • Proven leadership in complex regulatory environments

Work Rights

Not specified

Tailored Resume

Cover Letter