Executive Director, Head Of Brcm Aml, Group Retail

UOB

Singapore, Central Region, Singapore
Aml risk management
Regulatory compliance oversight
Data analytics for risk
The role focuses on proactive AML risk management by exercising risk oversight and ensuring activities align with the Group’s business strategy and risk appetite

Job Summary

  • The role focuses on proactive AML risk management by exercising risk oversight and ensuring activities align with the Group’s business strategy and risk appetite.
  • Responsibilities include designing AML process controls, providing advisory support, conducting quality assurance reviews, and managing audit and compliance remediation.
  • The position manages a specialized team and acts as secretariat for Group Retail AML Forum and related panels.

Matching Summary

The role focuses on proactive AML risk management by exercising risk oversight and ensuring activities align with the Group’s business strategy and risk appetite.

Skills & Requirements

Must-have

  • AML risk management
  • Regulatory compliance oversight
  • Data analytics for risk
  • Stakeholder management
  • Team leadership and management
  • Process and control design

Nice-to-have

  • Strategic thinking
  • Analytical and result-oriented mindset
  • Training and competency oversight
  • Cross-functional collaboration
  • Innovative problem solving

Key Requirements

  • 15+ years financial services experience
  • AML risk and regulatory compliance expertise
  • Proven leadership skills
  • Strong stakeholder management

Work Rights

Not specified

Tailored Resume

Cover Letter