Compliance and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions
Job Summary
Compliance and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions.
Control Functions cover activities related to functions such as legal, compliance and anti-money laundering, audit, and risk management.
UOB is an equal opportunity employer and all employment decisions are based on business needs, job requirements and qualifications.
Matching Summary
Compliance and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions.