Executive Director, Head Anti-financial Crime Assurance
United Overseas Bank
Singapore
15 years financial industry experience
Financial crime compliance expertise
Second line assurance leadership
The role requires leading robust Second Line Anti-financial Crime Assurance oversight over First Line activities through dynamic risk analysis and testing
Job Summary
The role requires leading robust Second Line Anti-financial Crime Assurance oversight over First Line activities through dynamic risk analysis and testing.
Candidates must demonstrate deep subject-matter expertise in financial crime compliance and possess a proven track record as a senior staff member of control functions.
The position involves championing the adoption of artificial intelligence and data analytics to improve coverage, efficiency, and insight within the assurance function.
Matching Summary
The role requires leading robust Second Line Anti-financial Crime Assurance oversight over First Line activities through dynamic risk analysis and testing.
Skills & Requirements
Must-have
15 years financial industry experience
Financial crime compliance expertise
Second line assurance leadership
Risk and hotspot analysis skills
Data analytics and AI adoption
Stakeholder engagement and challenge
Nice-to-have
Behavioural Root Cause Analysis knowledge
Strong subject matter expertise in audit
Experience with industry peer networks
Proven track record in control functions
Ability to influence senior leadership
Key Requirements
At least 15 years of experience in financial industry
Bachelor's degree in finance or accounting
Demonstrable subject matter expertise in financial crime
Proven track record in compliance, audit, or legal roles