The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management, ensuring regulatory obligations are continuously fulfilled
Job Summary
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management, ensuring regulatory obligations are continuously fulfilled.
The role involves reviewing alerts triggered by AML transaction monitoring systems and preparing suspicious activity reports for law enforcement in accordance with regulatory requirements.
UOB is an equal opportunity employer that values honorable, enterprising, united, and committed principles and encourages applicants to inform if accommodations are needed during recruitment.
Matching Summary
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management, ensuring regulatory obligations are continuously fulfilled.