Vp, Aml Controls Team Lead

UOB Group

Kuala Lumpur, Malaysia
Aml risk assessments
Strong compliance culture
Team management experience
Lead the AML Controls team in executing AML risk assessments and ensuring adherence to internal policies

Job Summary

  • Lead the AML Controls team in executing AML risk assessments and ensuring adherence to internal policies.
  • Responsible for overseeing case reviews and driving continuous improvement in AML control processes.
  • Collaborate with internal stakeholders to address AML related issues and ensure consistent application of controls.

Matching Summary

Lead the AML Controls team in executing AML risk assessments and ensuring adherence to internal policies.

Skills & Requirements

Must-have

  • AML risk assessments
  • strong compliance culture
  • team management experience

Nice-to-have

  • strong leadership capabilities
  • good analytical skills
  • ability to drive performance

Key Requirements

  • Bachelor's Degree in Finance
  • minimum of 5 years experience
  • basic knowledge in AML/CFT

Work Rights

Not specified

Tailored Resume

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