Assistant Vp, Anti-financial Crimes Assurance, Group Compliance

Bangkok Jobs

Experience in financial services assurance
Knowledge of anti-financial crime processes
Understanding of financial crime regulatory landscape
UOB is a leading bank in Asia with a strong commitment to compliance

Job Summary

  • UOB is a leading bank in Asia with a strong commitment to compliance.
  • The role involves planning and executing assurance reviews for AFC controls.
  • Collaboration with internal stakeholders is key to identifying regulatory risks.

Matching Summary

UOB is a leading bank in Asia with a strong commitment to compliance.

Skills & Requirements

Must-have

  • Experience in financial services assurance
  • Knowledge of anti-financial crime processes
  • Understanding of financial crime regulatory landscape

Nice-to-have

  • Project management skills
  • Strong stakeholder relationships
  • Ability to develop compliance culture

Key Requirements

  • Bachelor's degree in relevant field
  • 6-8 years of experience
  • 10-15% travel required

Work Rights

Not specified

Tailored Resume

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