Vp, Business Risk Management And Compliance (aml)

UOB United Overseas Bank Limited

Bangkok, Thailand
Lead independent aml assurance reviews
Execute control testing for aml framework
Analyze complex aml data and reports
This role involves leading independent assurance reviews to ensure robust anti-money laundering controls within UOB Thailand

Job Summary

  • This role involves leading independent assurance reviews to ensure robust anti-money laundering controls within UOB Thailand.
  • The successful candidate will analyze complex AML data to identify trends, weaknesses, and potential gaps in the framework.
  • UOB seeks a leader who can stay abreast of evolving regulations and integrate best practices into assurance activities.

Matching Summary

This role involves leading independent assurance reviews to ensure robust anti-money laundering controls within UOB Thailand.

Skills & Requirements

Must-have

  • Lead independent AML assurance reviews
  • Execute control testing for AML framework
  • Analyze complex AML data and reports
  • Ensure adherence to FATF recommendations
  • Manage regulatory examination participation

Nice-to-have

  • Mentor junior team members effectively
  • Integrate technological advancements in AML
  • Collaborate with cross-functional stakeholders
  • Demonstrate strong analytical problem solving

Key Requirements

  • Minimum 7 years experience in AML compliance or risk management
  • Bachelor's degree in Finance, Accounting, Law, or Business Administration
  • In-depth understanding of AML 2.0 concepts and local laws
  • Professional certification like CAMS or ICA Diploma is advantageous

Work Rights

Not specified

Tailored Resume

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