Vp, Overseas Compliance Management, Anti-financial Crimes Assurance, Group Compliance
UOB United Overseas Bank Limited
8-10 years financial services assurance experience
Expert knowledge of anti-financial crime controls
Understanding of line 1 business divisions
This role is responsible for designing and executing a robust Anti-Financial Crime assurance plan for UOB's international operations
Job Summary
This role is responsible for designing and executing a robust Anti-Financial Crime assurance plan for UOB's international operations.
The position requires coordinating with internal stakeholders and local compliance teams to identify high-risk areas and ensure effective control remediation.
Candidates must possess 8-10 years of experience in financial services assurance or compliance testing with a focus on anti-financial crime processes.
Matching Summary
This role is responsible for designing and executing a robust Anti-Financial Crime assurance plan for UOB's international operations.
Skills & Requirements
Must-have
8-10 years financial services assurance experience
Expert knowledge of anti-financial crime controls
Understanding of Line 1 business divisions
Experience with regulatory landscape assessment
Nice-to-have
Data analytics knowledge preferred
Knowledge of SEA local regulatory frameworks
Strong stakeholder relationship building skills
Key Requirements
Bachelor's degree in Accounting, Business, Economics, Finance, or Law
8-10 years of relevant experience in assurance or compliance testing