Business Risk Management And Compliance Manager

UOB

Regulatory requirements
Financial crime compliance
Anti-money laundering
The Business Unit or Product Compliance function 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

  • The Business Unit or Product Compliance function 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.
  • The Compliance area is responsible for ensuring that all of the business activities follow the necessary rules and regulations, and that the firm complies with legal and regulatory boundaries and jurisdictions.
  • UOB is an equal opportunity employer and does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors.

Matching Summary

The Business Unit or Product Compliance function 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

  • regulatory requirements
  • financial crime compliance
  • anti-money laundering
  • anti-bribery and corruption
  • data privacy
  • sanctions compliance

Nice-to-have

  • strategic planning
  • risk mitigation expertise
  • collaboration with business lines

Key Requirements

  • Years of experience in risk management
  • Experience in compliance functions
  • Knowledge of regulatory frameworks

Work Rights

Not specified

Tailored Resume

Cover Letter