Svp/fvp, Aml Operations , Group Retail

UOB

Central Region, Singapore
Aml operations management
Operational risk and control
Stakeholder engagement and communication
UOB is a leading bank in Asia with a global network spanning 19 countries and over 80 years of history guided by strong corporate values

Job Summary

  • UOB is a leading bank in Asia with a global network spanning 19 countries and over 80 years of history guided by strong corporate values.
  • The role involves overall responsibility for AML Operations including managing operational performance, compliance, and driving continuous process improvements.
  • The position requires close collaboration with Group Compliance and IT, providing timely updates to senior management and fostering a high-performing team culture.

Matching Summary

UOB is a leading bank in Asia with a global network spanning 19 countries and over 80 years of history guided by strong corporate values.

Skills & Requirements

Must-have

  • AML operations management
  • Operational risk and control
  • Stakeholder engagement and communication
  • Team leadership and capacity management
  • Financial crime investigation knowledge
  • Regulatory compliance with MAS
  • Process improvement and efficiency gains

Nice-to-have

  • Strong interpersonal and communication skills
  • Experience influencing senior management
  • Strategic planning and execution
  • Career development and talent management
  • Technology strategy for AML operations

Key Requirements

  • 10-15 years AML and banking operations experience
  • Strong domain knowledge in AML and Sanctions
  • Experience managing large teams and budgets
  • Understanding of MAS regulatory expectations
  • Exceptional stakeholder management skills

Work Rights

Not specified

Tailored Resume

Cover Letter