Senior Vp, Aml Operations_ Group Retail

UOB United Overseas Bank Limited

Not specified
10-15 years aml banking operations experience
Senior level leadership in large-scale teams
Deep domain knowledge in aml and sanctions
UOB is seeking a Senior Vice President of AML Operations to lead and manage the bank's Anti-Money Laundering operations, ensuring adherence to regulatory compliance and operational effectiveness. The ideal candidate will have extensive experience in AML within banking operations, demonstrating strong leadership and the ability to drive productivity improvements

Job Summary

  • The Senior Vice President is responsible for the overall leadership, strategy, and execution of AML Operations across cluster and non-cluster teams.
  • This role requires deep domain knowledge in AML and Sanctions along with a strong understanding of MAS regulatory expectations.
  • The incumbent will partner closely with Group Compliance, Technology, and senior business stakeholders to meet evolving regulatory and business expectations.

Matching Summary

Match Score: 85

UOB is seeking a Senior Vice President of AML Operations to lead and manage the bank's Anti-Money Laundering operations, ensuring adherence to regulatory compliance and operational effectiveness. The ideal candidate will have extensive experience in AML within banking operations, demonstrating strong leadership and the ability to drive productivity improvements.

Skills & Requirements

Must-have

  • 10-15 years AML banking operations experience
  • Senior level leadership in large-scale teams
  • Deep domain knowledge in AML and Sanctions
  • Strong understanding of MAS regulatory expectations
  • Experience with operational excellence and productivity

Nice-to-have

  • Experience in other financial crime risk areas
  • Ability to engage and challenge senior management
  • Track record in driving cost efficiency
  • Proven ability to manage complex operational environments

Key Requirements

  • 10–15 years of experience in AML and banking operations
  • Demonstrated leadership at a senior level
  • Sound knowledge of MAS regulatory expectations

Work Rights

Not specified

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