Current jobs related to Assistant Vice President, Anti-Financial Crime Assurance Specialist - Singapore - United Overseas Bank
-
Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our Anti-Financial Crime Assurance team as an Assistant Vice President. The successful candidate will be responsible for ensuring the effectiveness of our Anti-Financial Crime controls and processes, and will play a key role in maintaining the Bank's AFC control...
-
Singapore United Overseas Bank Full timeAbout the RoleAs a key member of the Anti-Financial Crime Assurance team, you will play a critical role in ensuring the Bank's AFC control environment is maintained at the highest standards. Your expertise in AFC processes and controls will be instrumental in identifying and mitigating regulatory risks, and in developing practical solutions that integrate...
-
Anti-Financial Crime Assurance Specialist
3 weeks ago
Singapore United Overseas Bank Full timeJob SummaryThe Anti-Financial Crime Assurance Specialist will be part of the AFC Assurance team, which is responsible for ensuring the Bank's AFC control environment is maintained. The role-holder will contribute to the team's efforts by performing regular assurance exercises, including control testing and fieldwork. The ideal candidate will have experience...
-
Compliance Assurance Vice President
4 weeks ago
Singapore HSBC Full timeCompliance Assurance Vice PresidentHSBC is seeking a highly skilled Compliance Assurance Vice President to join our team. As a key member of our Compliance Assurance function, you will play a critical role in ensuring the effective management of regulatory and financial crime risks across the organization.Key Responsibilities:Provide assurance activities...
-
Compliance Assurance Vice President
1 month ago
Singapore HSBC Full timeCompliance Assurance Vice PresidentHSBC is seeking a highly skilled Compliance Assurance Vice President to join our team. As a key member of our Compliance Assurance function, you will play a critical role in ensuring the effective management of regulatory and financial crime risks across the organization.Key Responsibilities:Provide assurance activities...
-
Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 28 Sep 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...
-
Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 27 Oct 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...
-
Singapore United Overseas Bank Full timeJob Summary As Senior VP, Head of Anti-Financial Crimes Strategy, you will be responsible for driving the development and execution of the anti-financial crime strategy across the organization. You will lead the Anti-Financial Crime Strategy & Governance team, which is responsible for ensuring the execution of governance processes that span anti-financial...
-
Singapore Kerry Consulting Pte Ltd Full timeSenior Vice President, Analytics and Automation - Head of Advance Modelling Analytics, Group ComplianceUnited Overseas Bank Limited is seeking an experienced and highly motivated individual to lead our Advance Modelling Analytics team within the Group Compliance department. The ideal candidate will have a strong background in data analysis, risk management,...
-
Assistant VP, Anti-Financial Crime
5 days ago
Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime (Intelligence) Posting Date: 13 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...
-
Asst. vice president
16 hours ago
Singapore Mizuho Bank Full timeAsst. Vice President / Vice President, Regional Assurance Compliance Design and drive regional Compliance consistency and minimum standards, policies and procedures. Identification and assessment of key compliance risks, support the development of a robust Compliance program to test and monitor controls and compliance with laws, rules, and regulations....
-
Asst. vice president
1 week ago
Singapore Mizuho Bank Full timeAsst. Vice President / Vice President, Regional Assurance Compliance Mizuho Bank, Singapore Overview of Division/Department Compliance Department, Asia-Pacific Office ("APOC") is one of regional offices under Head Office Compliance Department / Financial Crimes Compliance Department ("HOCD/FCCD"). APOC is to cover 14 countries/regions in the APAC region and...
-
Anti Financial Crime Specialist
1 month ago
Singapore Deutsche Bank Full timeAbout the Role:We are seeking a highly skilled Anti Financial Crime Specialist to join our team in Singapore. As a key member of our regional BLAFC team, you will provide AFC advice to the business on global cases, transactions, and strategic product, client, or other business initiatives and policy application, leveraging AFC subject matter experts.Key...
-
Senior Manager, Anti-Financial Crime Operations
2 weeks ago
Singapore United Overseas Bank Full timeJob SummaryWe are seeking a seasoned professional to join our Anti-Financial Crime team as Senior Manager, Anti-Financial Crime Operations. In this role, you will oversee the design and optimization of AFC controls, ensuring efficient operations in the advisory, investigations, and policy operationalization function.ResponsibilitiesLead the team in managing...
-
Avp financial crime compliance
1 week ago
Singapore Network For Electronic Transfers Full timeCompany: Network For Electronic Transfers (S) The NETS Group is a leading payments services group, enabling digital payments for merchants, consumers and banks across the entire payments value chain. The Group operates Singapore’s national debit scheme enabling customers of DBS Bank/POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank and UOB to make...
-
Avp, anti-financial crime
1 week ago
Singapore United Overseas Bank Ltd. Full timeLocation: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
-
Avp, anti-financial crime
1 week ago
Singapore United Overseas Bank Ltd. Full timeLocation: Singapore (City Area), SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking...
-
Anti Financial Crime Specialist
4 weeks ago
Singapore Deutsche Bank Full timeAbout the Role:We are seeking a highly skilled Anti Financial Crime Specialist to join our team in the APAC region. As a key member of the regional BLAFC team, you will provide AFC advice to the business on global cases, transactions, and strategic product, client, or other business initiatives and policy application, leveraging AFC subject matter...
-
Senior Vice President, Senior Audit Manager
1 month ago
Singapore Bank of America Corporation Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Vice President, Senior Audit Manager to lead our audit coverage of AML risks and controls across the APAC region. As a key member of our team, you will be responsible for subject matter expertise in APAC regional financial crime regulations and regulatory landscape.Key ResponsibilitiesPlan,...
-
Anti Financial Crime Testing
1 month ago
Singapore Deutsche Bank Full timeAbout the Role:We are seeking a highly skilled Anti Financial Crime (AFC) Testing & QA Specialist to join our team at Deutsche Bank. As a key member of our Controls Testing & Assurance function, you will play a critical role in supporting the execution of the testing program for L1 and L2 controls, including reviews at non-hub offices. This is an exciting...
Assistant Vice President, Anti-Financial Crime Assurance Specialist
2 months ago
We are seeking a highly skilled and experienced professional to join our Anti-Financial Crime Assurance team as an Assistant Vice President. The successful candidate will be responsible for ensuring the effective implementation of Anti-Financial Crime controls and processes across the organization.
Key Responsibilities- Plan and execute assurance fieldwork tasks to ensure the effectiveness of Anti-Financial Crime controls and processes.
- Complete assigned assurance engagements on time, including discussion of identified issues with reviewing units and writing concise reports.
- Follow up and validate issues identified from the assurance engagements and prepare adequate documentation to support issue closure.
- Support the AFC Assurance Team in the preparation of management reports and information for Senior Management and relevant committees.
- Bachelor's degree holder or its equivalent.
- Experience in Financial Services assurance, compliance testing or audit.
- Knowledge of Anti-Financial Crime processes and controls within a Financial Services context is an advantage.
- Good understanding of the business divisions and activities within a full-service bank.
- Project management skills and familiarity with project management tools.
- Communication, interpersonal and presentation skills.
- Judgement and decision-making skills.
- Data analysis background is an advantage.
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. We are committed to building a strong and sustainable bank that makes a lasting impact on our stakeholders and the communities we serve.
