We are seeking a Vice President specializing in AML to ensure robust anti-money laundering controls and compliance within UOB (Thai)
Job Summary
We are seeking a Vice President specializing in AML to ensure robust anti-money laundering controls and compliance within UOB (Thai).
The role involves leading independent assurance reviews, analyzing AML data, preparing detailed reports, and collaborating with internal stakeholders to enhance controls.
UOB is an equal opportunity employer committed to business needs, job requirements, and qualifications without discrimination.
Matching Summary
We are seeking a Vice President specializing in AML to ensure robust anti-money laundering controls and compliance within UOB (Thai).
Skills & Requirements
Must-have
AML 2.0 controls testing
Risk assessment and assurance reviews
Regulatory compliance adherence
Data analysis and reporting
Stakeholder collaboration
AML framework oversight
Nice-to-have
Mentoring junior team members
Knowledge of AML regulations evolution
Experience with data analytics tools
Strong interpersonal skills
Microsoft Office proficiency
Key Requirements
Bachelor's degree in Finance, Accounting, Law, or related field
Minimum 7 years AML compliance or risk management experience
Expertise in AML 2.0 concepts and regulatory requirements
Professional certification such as CAMS or ICA Diploma preferred