We are seeking a Vice President for BRCM Advisory, specializing in AML, to ensure robust anti-money laundering controls and compliance within UOB (Thai)
Job Summary
We are seeking a Vice President for BRCM Advisory, specializing in AML, to ensure robust anti-money laundering controls and compliance within UOB (Thai).
This role involves providing critical oversight and assurance activities related to our AML framework and its implementation.
The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position.
Matching Summary
We are seeking a Vice President for BRCM Advisory, specializing in AML, to ensure robust anti-money laundering controls and compliance within UOB (Thai).
Skills & Requirements
Must-have
AML compliance expertise
independent assurance reviews
strong analytical skills
Nice-to-have
mentoring junior team members
collaborative work environment
experience with data analytics tools
Key Requirements
Bachelor's degree in related field
Minimum of 7 years of experience
Master's degree or relevant certification preferred