Executive Director, Head Of Aml Ops_ Group Retail

UOB

Central Region, Singapore
20 years of banking experience
Lead large scale operations
Strong stakeholder management skills
The Head of AML Operations for Group Retail will lead the Line 1 Anti Money Laundering operation functions

Job Summary

  • The Head of AML Operations for Group Retail will lead the Line 1 Anti Money Laundering operation functions.
  • This role plays a pivotal role in the AML Uplift initiatives.
  • UOB is committed to fostering a culture of integrity and innovation in AML operations.

Matching Summary

The Head of AML Operations for Group Retail will lead the Line 1 Anti Money Laundering operation functions.

Skills & Requirements

Must-have

  • 20 years of banking experience
  • lead large scale operations
  • strong stakeholder management skills

Nice-to-have

  • experience in data analytics
  • transformational initiatives leadership
  • culture of accountability and innovation

Key Requirements

  • deep expertise in managing operations
  • experience in AML/CFT operations preferred
  • proven leadership in regulatory environments

Work Rights

Not specified

Tailored Resume

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