The incumbent is responsible to mitigate potential financial crime risks that poses to the Bank according to the regulations and internal policies
Job Summary
The incumbent is responsible to mitigate potential financial crime risks that poses to the Bank according to the regulations and internal policies.
Uncover any potential network of criminal activities from customer level investigations that warrant urgent attention and immediate action by other business units.
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 incumbent is responsible to mitigate potential financial crime risks that poses to the Bank according to the regulations and internal policies.