Vp, Aml/cft/sanctions Policy, Advisory & Training

UOB Group

Bangkok, Thailand
7-10 years in financial industry
Strong knowledge of aml/cft regulations
Experience with policy design and implementation
Supports the Head of AML/CFT Sanctions Policy, Advisory and Training in developing a control framework for compliance engagement

Job Summary

  • Supports the Head of AML/CFT Sanctions Policy, Advisory and Training in developing a control framework for compliance engagement.
  • Acts as a subject matter expert on AML/CFT Sanctions topics impacting UOB.
  • Contributes to the ongoing design and execution of the Group AML/CFT Sanctions Program.

Matching Summary

Supports the Head of AML/CFT Sanctions Policy, Advisory and Training in developing a control framework for compliance engagement.

Skills & Requirements

Must-have

  • 7-10 years in financial industry
  • Strong knowledge of AML/CFT regulations
  • Experience with policy design and implementation

Nice-to-have

  • Engaging with multiple stakeholders
  • Collaborative team environment
  • Focus on long-term success

Key Requirements

  • Experience writing compliance policies
  • Understanding of retail and wholesale banking products

Work Rights

Not specified

Tailored Resume

Cover Letter