Avp/vp, Aml/cft Policy Change

UOB United Overseas Bank Limited

Singapore
10+ years aml/cft experience
Mas 626 regulations knowledge
Policy change operationalization
You will serve as a subject matter expert ensuring the governance and controls framework is applied and tested for assurance within the Anti-Financial Crime team

Job Summary

  • You will serve as a subject matter expert ensuring the governance and controls framework is applied and tested for assurance within the Anti-Financial Crime team.
  • The role involves designing dashboards and key risk indicators to provide impact analysis and recommendations to Business Units for implementing AML related policies.
  • UOB offers an opportunity to work with a leading bank in Asia that values being Honorable, Enterprising, United, and Committed while pursuing long-term success.

Matching Summary

You will serve as a subject matter expert ensuring the governance and controls framework is applied and tested for assurance within the Anti-Financial Crime team.

Skills & Requirements

Must-have

  • 10+ years AML/CFT experience
  • MAS 626 Regulations knowledge
  • Policy change operationalization
  • Risk indicator dashboard design
  • Audit finding review and remediation

Nice-to-have

  • Power BI or QlikView proficiency
  • ACAMS certification preferred
  • Strong interpersonal communication skills
  • Experience with ethical culture building
  • Strategic project advisory capabilities

Key Requirements

  • Bachelor's Degree in Business Management
  • 10 or more years of AML/CFT experience
  • Working knowledge of MAS 626 Regulations
  • ACAMS certification (preferred)
  • Proficiency in Microsoft Office suite

Work Rights

Not specified

Tailored Resume

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