Avp/vp, Aml/cft Policy Change

UOB Group

Central Region, Singapore
Aml/cft policy expertise
Risk management skills
Regulatory compliance knowledge
You will be part of the Anti-Financial Crime team within Group Retail that covers a range of banking segments and products

Job Summary

  • You will be part of the Anti-Financial Crime team within Group Retail that covers a range of banking segments and products.
  • You are a competent subject matter expert in the area of anti-money laundering, countering the financing of terrorism, sanctions and fraud.
  • You can enhance the design of the existing framework to provide an effective testing framework to provide assurance to the senior management on the effective controls.

Matching Summary

You will be part of the Anti-Financial Crime team within Group Retail that covers a range of banking segments and products.

Skills & Requirements

Must-have

  • AML/CFT policy expertise
  • Risk management skills
  • Regulatory compliance knowledge

Nice-to-have

  • Strong analytical skills
  • Team collaboration
  • Proficiency in analytical tools

Key Requirements

  • Bachelor's Degree in Business Management
  • 10 or more years of experience in AML/CFT
  • ACAMs certification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter