Senior VP, Head of Anti-Financial Crimes Strategy and Governance
2 weeks ago
We are seeking a highly experienced and skilled Senior VP, Head of Anti-Financial Crimes Strategy and Governance to join our team at United Overseas Bank. The successful candidate will be responsible for leading the Anti-Financial Crime Strategy and Governance team, ensuring the execution of governance processes, and developing practical solutions to integrate regulations into operational requirements.
Key Responsibilities
• Lead the Anti-Financial Crime Strategy and Governance team, providing strategic direction and guidance.
• Develop and implement effective governance processes to ensure compliance with regulatory requirements.
• Collaborate with internal stakeholders to identify and assess regulatory risks, and develop practical solutions to mitigate these risks.
• Own and drive material AFC-related initiatives and solutions, working closely with relevant teams.
• Act as a sponsor for activities related to Generative AI, and perform ad-hoc projects assigned by Management.
• Build and maintain productive relationships and networks across the organization, and collaborate effectively to achieve business objectives.
Requirements
• Bachelor's degree in finance, accounting, or equivalent qualifications.
• At least 10 years of experience in the financial industry, with a focus on financial crime/compliance.
• Professional qualifications such as CAMS are preferred.
• Strong understanding of industry trends and developments, particularly with respect to AFC AIDA.
• Subject matter expertise on AFC AIDA, and a firm grasp of key business processes and controls.
• Ability to present, engage, and influence senior leadership in a professional setting.
• Impeccable integrity and a proven performance track record to deliver outstanding work.
• Team player with drive, initiative, an eye for detail, and the ability to work independently under pressure.
• Willingness to learn new skills, be flexible, and grow with the AFC Division.
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