Assistant Vice President

UOB Group

Central Region, Singapore
5 years of experience in investigations
Knowledge of banking regulations
Strong analytical skills
UOB is a leading bank in Asia with a global network

Job Summary

  • UOB is a leading bank in Asia with a global network.
  • The role focuses on ensuring compliance with AML regulations.
  • Candidates will support the development of transaction surveillance frameworks.

Matching Summary

UOB is a leading bank in Asia with a global network.

Skills & Requirements

Must-have

  • 5 years of experience in investigations
  • knowledge of banking regulations
  • strong analytical skills

Nice-to-have

  • excellent communication skills
  • team-oriented culture
  • problem-solving abilities

Key Requirements

  • experience in handling corporate account reviews
  • understanding of financial products and systems

Work Rights

Not specified

Tailored Resume

Cover Letter