Avp, Business Risk Management And Compliance

UOB United Overseas Bank Limited

Regulatory compliance knowledge
Anti-money laundering expertise
Financial crime prevention skills
The Compliance function ensures all business activities comply with regulatory requirements including financial crime and anti-money laundering

Job Summary

  • The Compliance function ensures all business activities comply with regulatory requirements including financial crime and anti-money laundering.
  • This role specializes in providing compliance support to a specific business line and may involve vetting proposed transactions against internal and external guidelines.
  • UOB is a leading bank in Asia with over 80 years of history guided by values of being honorable, enterprising, united, and committed.

Matching Summary

The Compliance function ensures all business activities comply with regulatory requirements including financial crime and anti-money laundering.

Skills & Requirements

Must-have

  • Regulatory compliance knowledge
  • Anti-money laundering expertise
  • Financial crime prevention skills
  • Sanctions screening experience
  • Data privacy regulation understanding

Nice-to-have

  • Strategic planning abilities
  • Team collaboration mindset
  • Long-term success focus
  • Enterprising attitude
  • United team approach

Key Requirements

  • Experience in compliance or risk management
  • Knowledge of AML and sanctions regulations
  • Understanding of data privacy laws

Work Rights

Not specified

Tailored Resume

Cover Letter