Senior Vp, Anti-fraud, Bribery & Corruption Advisory & Policy, Group Compliance

UOB Group

Central Region, Singapore
Regulatory compliance expertise
Strong analytical skills
Experience in financial crime prevention
UOB is a leading bank in Asia with a commitment to integrity and compliance

Job Summary

  • UOB is a leading bank in Asia with a commitment to integrity and compliance.
  • The role involves developing and implementing anti-fraud and bribery policies across the organization.
  • Candidates will engage with senior management and support compliance training initiatives.

Matching Summary

UOB is a leading bank in Asia with a commitment to integrity and compliance.

Skills & Requirements

Must-have

  • regulatory compliance expertise
  • strong analytical skills
  • experience in financial crime prevention

Nice-to-have

  • excellent communication skills
  • team player with initiative
  • flexible and willing to learn

Key Requirements

  • Bachelor's degree in finance or accounting
  • minimum 12 years of audit experience
  • professional qualifications such as CPA or CFE preferred

Work Rights

Not specified

Tailored Resume

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