Svp, Fraud, Bribery & Compliance Advisor

UOB Group

Kuala Lumpur, Malaysia
Fraud and abc compliance expertise
Experience in financial crime
Strong stakeholder engagement skills
UOB is a leading bank in Asia with a strong commitment to values such as Honorable, Enterprising, United, and Committed

Job Summary

  • UOB is a leading bank in Asia with a strong commitment to values such as Honorable, Enterprising, United, and Committed.
  • The role involves developing strategies for Fraud and ABC compliance and advising on related escalations.
  • The position requires strong leadership and the ability to engage with senior management on compliance issues.

Matching Summary

UOB is a leading bank in Asia with a strong commitment to values such as Honorable, Enterprising, United, and Committed.

Skills & Requirements

Must-have

  • Fraud and ABC compliance expertise
  • Experience in financial crime
  • Strong stakeholder engagement skills

Nice-to-have

  • Project management familiarity
  • Understanding of regulatory landscape
  • Team management experience

Key Requirements

  • 8-10 years of experience
  • Bachelor's degree or relevant qualification
  • Experience in financial services compliance

Work Rights

Not specified

Tailored Resume

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