Vp1, Advisor, Compliance Strategy & Governance

UOB Group

Financial industry experience
Compliance and non-financial risk functions
Aml and sanctions domain knowledge
The role holds overall responsibility for tracking compliance projects and reporting progress to the Head of Strategy and Governance

Job Summary

  • The role holds overall responsibility for tracking compliance projects and reporting progress to the Head of Strategy and Governance.
  • Candidates must possess strong domain knowledge in Compliance, AML, and Sanctions within the financial sector.
  • UOB is an equal opportunity employer that values Honorable, Enterprising, United, and Committed team members.

Matching Summary

The role holds overall responsibility for tracking compliance projects and reporting progress to the Head of Strategy and Governance.

Skills & Requirements

Must-have

  • Financial industry experience
  • Compliance and non-financial risk functions
  • AML and Sanctions domain knowledge
  • Senior stakeholder management skills
  • Risk control and governance expertise

Nice-to-have

  • Experience with other Fin. Crime risks
  • Strong organization and attention to detail
  • Ability to challenge stakeholders constructively
  • Analytics and assurance background

Key Requirements

  • Experience in financial industry preferably compliance
  • Domain knowledge in AML and Sanctions
  • Solid experience in Risk Control and Governance

Work Rights

Not specified

Tailored Resume

Cover Letter