Vp, anti-financial crimes sanctions, group compliance | singapore, sg
1 month ago
VP, Anti-Financial Crimes Sanctions, Group Compliance United Overseas BankSingapore 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. Our history spans more than 80 years, and we are guided by our values - Honorable, Enterprising, United, and Committed. About the Department The Compliance function is a strategic partner and trusted business enabler to the Board and senior management, ensuring that the Group continuously fulfills its regulatory obligations. Job Responsibilities Submit, review, and assess monthly suppression rules for payment screening. Partake in policy decision on screening risk tolerance, list management, screening approach, and strategy. Monitor and interpret developments around Sanctions laws and regulations, and their impact on screening controls. Dispense advice on name and transaction screening from an AML/CFT & Sanctions perspective to key stakeholders. Design and implement quality assurance programs to ensure compliance with Policies, Standards, and Procedures. Review and contribute to the maintenance of Group Sanctions Policies and Procedures. Provide consistent advice and implementation of Group Sanctions Procedure and the Group Watchlist Management and Screening Standards. Provide key updates on Sanctions or screening-related matters to business forums and risk committees. Work alongside Business Units and Business Compliance Officer in managing Sanctions and screening controls and risk. Support the Head of Sanctions Policy, Advisory, and Training as required. Job Requirements Degree and/or professional qualification in business or banking/financial services related areas. At least 5 years of relevant work experience in sanctions/AML screening systems. Expert knowledge and experience with Fircosoft Continuity system functionality is an advantage. Prior experience in implementing machine-learning models to reduce false positive alert rates is a plus. Good knowledge of sanctions laws & regulations and screening best practices. Self-driven, meticulous, resourceful, and able to exhibit strong interpersonal skills. Able to manage a multi-cultural stakeholder base. Ability to identify, assess, monitor, and mitigate risks to implement a robust framework. Ability to work effectively under pressure and autonomously. Be a part of UOB Family UOB is an equal opportunity employer. If you require any assistance or accommodations for the recruitment process, please inform us when you submit your online application. #J-18808-Ljbffr
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Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Sanctions, Group Compliance Posting Date: 12 Nov 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 Pacific,...
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Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Assurance Posting Date: 4 Dec 2024Location: 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 operate through our...
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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...
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Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 25 Nov 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...
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Anti-Financial Crimes Sanctions Specialist
1 week ago
Singapore UNITED OVERSEAS BANK LIMITED Full timeJob Title: Anti-Financial Crimes Sanctions SpecialistCompany Overview:UNITED OVERSEAS BANK LIMITED is a leading financial institution committed to excellence in providing banking services. As part of our efforts to maintain a robust anti-financial crimes framework, we are seeking an experienced Anti-Financial Crimes Sanctions Specialist.Salary:$120,000 -...
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Anti-Financial Crimes Sanctions Expert
2 weeks ago
Singapore UNITED OVERSEAS BANK LIMITED Full timeAbout This RoleWe are seeking a highly skilled Anti-Financial Crimes Sanctions Expert to join our team at UNITED OVERSEAS BANK LIMITED.Job DescriptionThis is an exciting opportunity for a seasoned professional to leverage their expertise in sanctions policy, advisory, and training to drive the bank's anti-money laundering (AML) and combating the financing of...
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VP, Anti-Financial Crimes Assurance
2 weeks ago
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Assurance Posting Date: 4 Dec 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 operate...
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Singapore United Overseas Bank Ltd. Full timeLocation: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank LtdAbout UOBUnited 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...
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Singapore United Overseas Bank Ltd. Full timePosting Date: 30 Aug 2024Location: Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank Ltd 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...
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Singapore United Overseas Bank Ltd. Full timeLocation: 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 Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and...
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Singapore United Overseas Bank Ltd. Full timeLocation: 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 Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and...
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Vp, compliance analytics
3 days ago
Singapore United Overseas Bank Full timeVP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring Posting Date: 21 Nov 2024Location:Singapore, SGCompany: United Overseas Bank LtdAbout UOB United Overseas Bank...
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Assistant vp, anti-financial crime
4 weeks ago
Singapore United Overseas Bank Ltd. Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Assistant VP, Anti-Financial Crime (Intelligence)Location: Singapore, SG Company: United Overseas Bank Ltd About UOBUnited 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...
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Singapore Goldman Sachs Full timeFinancial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations...
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Vp, compliance analytics
3 weeks ago
Singapore United Overseas Bank Full timeVP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction MonitoringPosting Date:21 Nov 2024Location: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...
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Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime Assurance, Group Compliance Posting Date: 25 Nov 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...
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VP, Anti-Financial Crimes Assurance
7 days ago
Singapore United Overseas Bank Ltd. Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: 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...
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VP, Anti-Money Laundering
7 days ago
Singapore United Overseas Bank Full timeVP, Anti-Money Laundering & Sanctions Policy Posting Date: 4 Dec 2024Location: 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 operate...
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Assistant VP, Anti-Financial Crime
1 month 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...
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Assistant VP, Anti-Financial Crime
7 days ago
Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime (Intelligence) Posting Date: 12 Dec 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...
