Brcm Aml Manager

UOB United Overseas Bank Limited

Bangkok, Thailand
Anti-money laundering compliance
Financial crime prevention
Regulatory requirements adherence
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.
  • 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 all employment decisions 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

  • anti-money laundering compliance
  • financial crime prevention
  • regulatory requirements adherence
  • control functions management

Nice-to-have

  • honorable enterprising united committed values
  • global network experience
  • teamwork and collaboration

Key Requirements

  • AML Manager experience
  • Compliance experience
  • Risk management experience

Work Rights

Not specified

Tailored Resume

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