Senior Vp, Anti-money Laundering Advisory Lead (personal Financial Services)

UOB United Overseas Bank Limited

Singapore
**
15 years aml/cft compliance experience
Retail banking or consumer banking focus
Team leadership of 6 members
** UOB is seeking a Senior Vice President for its Anti-Money Laundering (AML) Advisory Lead position, focusing on personal financial services in Singapore. The role involves leading a team to enhance compliance with AML/CFT policies, working closely with various business units, and ensuring adherence to regulations. **

Job Summary

  • The role involves leading a team of six within the Group Compliance function to support the Personal Financial Services business.
  • Candidates will serve as subject matter experts reviewing high-risk customers and escalated cases related to money laundering and terrorist financing.
  • The position requires partnering with business units to develop and review AML controls while ensuring adherence to regulatory requirements.

Matching Summary

Match Score: 75

** UOB is seeking a Senior Vice President for its Anti-Money Laundering (AML) Advisory Lead position, focusing on personal financial services in Singapore. The role involves leading a team to enhance compliance with AML/CFT policies, working closely with various business units, and ensuring adherence to regulations. **

Skills & Requirements

Must-have

  • 15 years AML/CFT compliance experience
  • Retail Banking or Consumer Banking focus
  • Team leadership of 6 members
  • High-risk customer review expertise
  • Group Retail PFS business partnership

Nice-to-have

  • Strong stakeholder management skills
  • Ability to work under pressure
  • Excellent research and analytical skills
  • Dynamic team player mindset

Key Requirements

  • Minimum 15 years relevant work experience
  • Degree in business or banking/financial services
  • Professional AML-related certification preferred

Work Rights

Not specified

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