Head, Anti Financial Crime Ops

UOB Group

Kuala Lumpur, Malaysia
Financial crimes investigators management
Kyc and cdd compliance
Risk exposure assessment
UOB is a leading bank in Asia with a commitment to integrity and long-term success

Job Summary

  • UOB is a leading bank in Asia with a commitment to integrity and long-term success.
  • The role involves managing teams to ensure compliance with financial crime regulations.
  • Candidates will have opportunities for career progression and development in a supportive environment.

Matching Summary

UOB is a leading bank in Asia with a commitment to integrity and long-term success.

Skills & Requirements

Must-have

  • financial crimes investigators management
  • KYC and CDD compliance
  • risk exposure assessment

Nice-to-have

  • strong interpersonal skills
  • team player mentality
  • ability to influence stakeholders

Key Requirements

  • recognized degree holder
  • demonstrable years of relevant experience
  • certification as an AFC specialist

Work Rights

Not specified

Tailored Resume

Cover Letter