Grit Traineeship - Aml/cft & Sanction Policy Trainee

UOB United Overseas Bank Limited

Singapore
Regulatory research against mas and fatf
Gap analysis of internal policies
Risk assessments and control self-assessments
The role involves conducting regulatory research and gap analysis against publications issued by the MAS, FATF, and other international bodies

Job Summary

  • The role involves conducting regulatory research and gap analysis against publications issued by the MAS, FATF, and other international bodies.
  • Candidates will support the development and enhancement of Group AML/CFT and Sanctions policies while leveraging digitalisation and AI.
  • This traineeship includes a capstone project as the culmination of the program within a leading Asian bank with over 80 years of history.

Matching Summary

The role involves conducting regulatory research and gap analysis against publications issued by the MAS, FATF, and other international bodies.

Skills & Requirements

Must-have

  • Regulatory research against MAS and FATF
  • Gap analysis of internal policies
  • Risk assessments and control self-assessments
  • Digitalisation and data analytics initiatives
  • Governance process coordination

Nice-to-have

  • Strategic thinking and execution skills
  • Team collaboration and engagement
  • Interest in AI and compliance technology
  • Long-term success mindset

Key Requirements

  • Completion of Grit Traineeship programme requirements
  • Ability to develop, engage, execute, and strategise
  • No specific degree or experience explicitly listed in text

Work Rights

Not specified

Tailored Resume

Cover Letter