Head Of Aml Control

UOB United Overseas Bank Limited

Not specified
Anti-money laundering
Financial crime compliance
Regulatory requirements
UOB United Overseas Bank Limited is seeking a Head of AML Control to lead compliance and risk management initiatives. The role emphasizes adherence to regulatory requirements in areas such as financial crime and anti-money laundering while fostering a collaborative and values-driven workplace

Job Summary

  • Compliance and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions.
  • Control Functions cover activities related to functions such as legal, compliance and anti-money laundering, audit, and risk management.
  • UOB is an equal opportunity employer and does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors.

Matching Summary

Match Score: 85

UOB United Overseas Bank Limited is seeking a Head of AML Control to lead compliance and risk management initiatives. The role emphasizes adherence to regulatory requirements in areas such as financial crime and anti-money laundering while fostering a collaborative and values-driven workplace.

Skills & Requirements

Must-have

  • anti-money laundering
  • financial crime compliance
  • regulatory requirements

Nice-to-have

  • honorable
  • enterprising
  • united
  • committed

Key Requirements

  • Years of experience not specified
  • Work authorization not specified

Work Rights

Not specified

Tailored Resume

Cover Letter