Svp, Head Of Brcm Policy Operationalization (aml)

UOB Group

Bangkok, Thailand
Experience in business risk management
Strong knowledge of regulatory requirements
Ability to analyze complex business processes
We are seeking a highly experienced and strategic leader to serve as the SVP, Head of BRCM Policy Operationalization focused on AML

Job Summary

  • We are seeking a highly experienced and strategic leader to serve as the SVP, Head of BRCM Policy Operationalization focused on AML.
  • This role is critical in ensuring that UOB's AML policies are effectively translated into practical operational processes.
  • The position involves partnering with Compliance and frontlines to ensure comprehensive reviews of AML policies and procedures.

Matching Summary

We are seeking a highly experienced and strategic leader to serve as the SVP, Head of BRCM Policy Operationalization focused on AML.

Skills & Requirements

Must-have

  • Experience in business risk management
  • Strong knowledge of regulatory requirements
  • Ability to analyze complex business processes

Nice-to-have

  • Strong leadership capabilities
  • Excellent communication skills
  • Ability to influence a risk-aware culture

Key Requirements

  • Bachelor’s or Master’s degree
  • Minimum 10–15 years of experience
  • Proven track record in leading risk initiatives

Work Rights

Not specified

Tailored Resume

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