Vp, Aml Advisory

UOB Group

Kuala Lumpur, Malaysia
Financial crime risk expertise
Stakeholder management skills
Aml and fraud knowledge
This role serves as a subject matter expert in financial crime risk and contributes to the overall risk governance

Job Summary

  • This role serves as a subject matter expert in financial crime risk and contributes to the overall risk governance.
  • You will collaborate with various business units to interpret financial crime regulations and implement effective controls.
  • The position supports broader non-financial risk initiatives ensuring alignment with regulatory expectations.

Matching Summary

This role serves as a subject matter expert in financial crime risk and contributes to the overall risk governance.

Skills & Requirements

Must-have

  • Financial Crime risk expertise
  • Stakeholder management skills
  • AML and Fraud knowledge

Nice-to-have

  • Strong risk culture promotion
  • Consultative advisory skills
  • Change management experience

Key Requirements

  • Bachelor’s Degree or equivalent
  • Minimum 8 years of experience
  • Deep understanding of financial crime risk

Work Rights

Not specified

Tailored Resume

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