Head Of Aml Control

UOB

Bangkok, Thailand
Regulatory compliance management
Financial crime prevention
Anti-money laundering expertise
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

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.
  • UOB is an equal opportunity employer that does not discriminate on the basis of age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors.
  • All employment decisions at UOB are based on business needs, job requirements and qualifications.

Matching 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.

Skills & Requirements

Must-have

  • Regulatory compliance management
  • Financial crime prevention
  • Anti-money laundering expertise
  • Data privacy compliance
  • Sanctions compliance

Nice-to-have

  • Team collaboration
  • Long-term success focus
  • Ethical business practices

Key Requirements

  • Experience in anti-money laundering
  • Knowledge of financial crime regulations
  • Understanding of data privacy laws

Work Rights

Not specified

Tailored Resume

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