Avp, Business Risk Management And Compliance

UOB United Overseas Bank Limited

Financial crime compliance
Anti-money laundering
Anti-bribery and corruption
The Business Unit or Product Compliance function 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

  • The Business Unit or Product Compliance function 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.
  • The Compliance area is responsible for ensuring that all of the business activities follow the necessary rules and regulations, and that the firm complies with legal and regulatory boundaries and jurisdictions.
  • UOB is an equal opportunity employer and does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors.

Matching Summary

The Business Unit or Product Compliance function 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.

Skills & Requirements

Must-have

  • financial crime compliance
  • anti-money laundering
  • anti-bribery and corruption
  • data privacy
  • sanctions compliance
  • regulatory requirements

Nice-to-have

  • strategic thinking
  • collaboration with business lines
  • risk mitigation expertise

Key Requirements

  • Years of experience not specified
  • Educational requirements not specified
  • Certifications not specified

Work Rights

Not specified

Tailored Resume

Cover Letter