Vice President, Advisory for Anti-Financial Crime and Business Risk

3 weeks ago

Singapur, Singapore United Overseas Bank Full time

Vice President, Advisory for Anti-Financial Crime and Business Risk

About United Overseas Bank

United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a vast network of over 500 branches and offices across 19 countries and regions in the Asia Pacific, Europe, and North America. With a legacy spanning more than 80 years, UOB is driven by core values of Honorable, Enterprising, United, and Committed, ensuring a commitment to integrity, teamwork, and sustainable success.

Department Overview

The Wholesale Banking division operates under a dynamic model, delivering comprehensive financial services and solutions tailored to meet the strategic objectives of our clients. Our aim is to be the premier provider of banking services for Asia-based commercial entities, large corporations, financial institutions, and multinational companies. Our teams collaborate seamlessly with specialized units across Transaction Banking, Investment Banking, Global Markets, and Group Retail to provide integrated solutions.

Key Responsibilities

The selected candidate will join the Group Wholesale Banking (GWB) Business Risk and Control Management (BRCM) team, assisting the team leader with essential responsibilities, including:

  • Collaborating with Line 2 Anti-Financial Crime (AFC) Compliance teams on various AFC matters, including AML/CFT/Sanction, Fraud, and Anti-Bribery and Corruption initiatives.
  • Providing guidance to Wholesale Banking Business Units on AFC-related issues.
  • Presenting and articulating AFC risks during client case discussions at AFC Management Meetings.
  • Contributing to and tracking project deliverables and working group outputs.
  • Assisting in compliance incidents and complaints, and supporting investigations as necessary.
  • Ensuring internal stakeholders adhere to Group AFC policies and addressing potential compliance gaps.
  • Escalating product or process issues that present AFC risks in line with Group compliance protocols.
  • Collaborating with GWB Business Unit partners to resolve AFC issues and enhance review processes.
  • Engaging with BU/GWB Data Analytics initiatives to bolster risk management and operational efficiency.
  • Working alongside other BRCM Officers on risk and control matters concerning overseas banking subsidiaries and branches.
  • Providing training and support to Wholesale Banking Business Units and their stakeholders as needed.

Qualifications

  • A degree or professional qualification in business or banking/financial services.
  • A minimum of 12 years of relevant experience, preferably in AML/CFT/Sanction compliance within a financial institution, ideally in a corporate or wholesale banking context.
  • Strong research skills, including proficiency with online research tools and databases.
  • Comprehensive knowledge of banking and financial services regulations, compliance best practices, and financial products.
  • Ability to thrive under pressure in a fast-paced environment, while working independently and collaboratively.
  • Strong interpersonal, communication, and presentation skills.
  • Excellent analytical and problem-solving capabilities.
  • Proficiency in managing multiple assignments and projects effectively.
  • Self-motivated, detail-oriented, and capable of working efficiently.
  • Familiarity with digitalization, technology, and data analytics is advantageous.
  • A growth mindset is essential.
  • Possession of a professional AML-related certification is a plus.

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