Vp1-vp2,aml Regulatory & Governance Officer

United Overseas Bank

10+ years aml cft experience
Prc aml cft regulations knowledge
Group international policy frameworks
The role involves interpreting AML/CFT laws and assessing their impact on existing operational frameworks

Job Summary

  • The role involves interpreting AML/CFT laws and assessing their impact on existing operational frameworks.
  • Candidates must strengthen the overall AML control framework to mitigate regulatory, operational, and conduct risks.
  • The position requires liaising with Compliance, Legal, and Group stakeholders to ensure consistent application of regulatory requirements.

Matching Summary

The role involves interpreting AML/CFT laws and assessing their impact on existing operational frameworks.

Skills & Requirements

Must-have

  • 10+ years AML CFT experience
  • PRC AML CFT regulations knowledge
  • Group international policy frameworks
  • Risk and control mindset
  • Stakeholder management skills

Nice-to-have

  • Customer services orientated
  • Ability to work under pressure
  • Proactive team player
  • Strong communication in English and Chinese

Key Requirements

  • Bachelor's degree or above
  • Good command of written and spoken English and Chinese
  • Familiarity with MS Office applications
  • 10+ years relevant experience in banking or regulated financial institution

Work Rights

Not specified

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