Aml/cft&sanctionspolicy,adv&trg Manager

UOB

Aml cft policy development
Anti-terrorism financing
Sanctions policy implementation
Assist the AML CFT Head in supervising the execution of AML CFT work functions

Job Summary

  • Assist the AML CFT Head in supervising the execution of AML CFT work functions.
  • Design policies, procedures, guidelines, and technical instructions for the implementation of Anti-Money Laundering, Anti-Terrorism Financing, and Anti-Proliferation Financing Programs.
  • Manage projects to enhance compliance framework effectiveness through system upgrades and procedure alignment with current regulatory standards.

Matching Summary

Assist the AML CFT Head in supervising the execution of AML CFT work functions.

Skills & Requirements

Must-have

  • AML CFT policy development
  • Anti-Terrorism Financing
  • Sanctions policy implementation
  • Training program design
  • Regulatory compliance monitoring

Nice-to-have

  • Global banking network
  • Long-term success focus
  • Teamwork and collaboration

Key Requirements

  • Experience in AML/CFT and Sanctions policy
  • Experience in advocacy and training
  • Experience in managing compliance projects

Work Rights

Not specified

Tailored Resume

Cover Letter