Compliance Strategy & Governance Manager

UOB United Overseas Bank Limited

Singapore
5+ years banking compliance experience
Kyc and aml solutions expertise
Project management for transformation initiatives
This role serves as a strategic partner to the Board and senior management to ensure continuous fulfillment of regulatory obligations

Job Summary

  • This role serves as a strategic partner to the Board and senior management to ensure continuous fulfillment of regulatory obligations.
  • The position requires leading project planning and execution for Anti-Financial Crime programs while conducting gap analysis and remediation.
  • Candidates must possess deep knowledge of local and global regulatory standards to support effective governance across the country.

Matching Summary

This role serves as a strategic partner to the Board and senior management to ensure continuous fulfillment of regulatory obligations.

Skills & Requirements

Must-have

  • 5+ years banking compliance experience
  • KYC and AML solutions expertise
  • Project management for transformation initiatives
  • Regulatory engagement with MAS and SBV
  • Policy localization and implementation

Nice-to-have

  • Legal background in banking
  • Internal audit interaction experience
  • Strong stakeholder management skills
  • Experience with regulatory exams
  • Ability to synthesize complex concepts

Key Requirements

  • Bachelor's degree or relevant professional qualification
  • Minimum 5 years experience in Banking, KYC, and AML
  • Legal background and compliance framework design experience

Work Rights

Not specified

Tailored Resume

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