Assistant Vp, Anti-financial Crimes Assurance, Group Compliance
UOB
Central Region, Singapore
Anti-financial crime controls expertise
Financial services assurance experience
Compliance testing skills
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management, ensuring regulatory obligations are continuously fulfilled
Job Summary
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management, ensuring regulatory obligations are continuously fulfilled.
The role involves developing and executing assurance plans and conducting detailed reviews of anti-financial crime controls within UOB’s international operations.
UOB is an equal opportunity employer committed to non-discrimination and providing accommodations during the recruitment process.
Matching Summary
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management, ensuring regulatory obligations are continuously fulfilled.
Skills & Requirements
Must-have
Anti-financial crime controls expertise
Financial services assurance experience
Compliance testing skills
Project management skills
Stakeholder liaison and coordination
Regulatory risk assessment
Nice-to-have
Knowledge of SEA financial crime regulations
Strong working relationships with local compliance teams
Ability to develop detailed testing methodologies
Experience in reporting to senior management
Familiarity with financial crime regulatory landscape
Key Requirements
Bachelor’s degree in relevant field
6-8 years financial services assurance experience
Excellent knowledge of anti-financial crime processes
Understanding of Line 1 business divisions
Familiarity with financial crime regulatory frameworks