Aml Cft Sanctions Senior

UOB United Overseas Bank Limited

6 years banking industry background
Financial crime risk oversight experience
Aml cft sanctions policy development
The role involves developing AML policies and procedures while ensuring their effective rollout across the organization

Job Summary

  • The role involves developing AML policies and procedures while ensuring their effective rollout across the organization.
  • Candidates must have a minimum of 6 years of background in the banking industry with expertise in financial crime risk.
  • UOB is an equal opportunity employer that values being honorable, enterprising, united, and committed to long-term success.

Matching Summary

The role involves developing AML policies and procedures while ensuring their effective rollout across the organization.

Skills & Requirements

Must-have

  • 6 years banking industry background
  • Financial Crime Risk oversight experience
  • AML CFT Sanctions policy development
  • Customer life cycle control monitoring
  • Strong communication and writing skills

Nice-to-have

  • Experience presenting to business units
  • Ability to challenge business controls
  • Strategic planning for policy rollout
  • Advisory role experience in compliance

Key Requirements

  • 6 year minimum background in Banking Industry
  • Good understanding of local regulation for FCR
  • Experience in oversight of FCR metric monitoring

Work Rights

Not specified

Tailored Resume

Cover Letter