This role is critical in ensuring that UOB Thailand's AML policies and regulations are effectively translated into practical, sustainable, and auditable operational processes
Job Summary
This role is critical in ensuring that UOB Thailand's AML policies and regulations are effectively translated into practical, sustainable, and auditable operational processes.
The successful candidate will partner with Compliance and frontlines to ensure comprehensive review of any AML/CFT Policy and Procedures revision as part of the AML uplift 2.0 initiative.
UOB offers a global network spanning over 80 years with values of being Honorable, Enterprising, United, and Committed.
Matching Summary
This role is critical in ensuring that UOB Thailand's AML policies and regulations are effectively translated into practical, sustainable, and auditable operational processes.
Skills & Requirements
Must-have
Anti-Money Laundering policy operationalization
Business Risk and Control Management leadership
SOP alignment with AML requirements
Cross-functional stakeholder management
Regulatory compliance knowledge BOT AMLO
Nice-to-have
Risk-aware culture development
Strategic risk initiative leadership
Data interpretation for decision making
Process gap identification skills
Key Requirements
Bachelor's or Master's degree in Business Administration, Finance, Risk Management, or Law
Minimum 10-15 years experience in business risk, internal control, or compliance
Strong knowledge of regulatory requirements including BOT and AMLO