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

UOB United Overseas Bank Limited

Singapore
7-10 years financial industry experience
Strong aml/cft sanctions regulatory knowledge
Policy design and implementation expertise
This role supports the Head of AML/CFT Sanctions in developing a robust Line of Defense control framework for Anti-Financial Crime compliance

Job Summary

  • This role supports the Head of AML/CFT Sanctions in developing a robust Line of Defense control framework for Anti-Financial Crime compliance.
  • The successful candidate will act as a subject matter expert to ensure high-standard implementation of sanctions requirements across the UOB Group.
  • Key responsibilities include managing escalations, reviewing high-risk clients, and providing advisory support to business segments on emerging risks.

Matching Summary

This role supports the Head of AML/CFT Sanctions in developing a robust Line of Defense control framework for Anti-Financial Crime compliance.

Skills & Requirements

Must-have

  • 7-10 years financial industry experience
  • Strong AML/CFT Sanctions regulatory knowledge
  • Policy design and implementation expertise
  • Stakeholder engagement at senior levels
  • Risk assessment and control framework development

Nice-to-have

  • Experience with retail and wholesale banking products
  • Ability to manage training material delivery
  • Collaboration on cross-segment initiatives
  • Proactive engagement with business units

Key Requirements

  • 7-10 years of experience in the financial industry
  • Specific focus on AML/CFT Sanctions
  • Experience writing and operationalizing compliance policies
  • Understanding of banking industry products
  • Criminal record check required by bank policy

Work Rights

Not specified

Tailored Resume

Cover Letter