Vp, anti-financial crimes sanctions, group compliance | singapore, sg
1 day 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 Sanctions, Group Compliance Posting Date: 12 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...
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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...
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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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Vp, anti-financial crimes advisory
1 week ago
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Advisory (Group Retail), Group Compliance Posting Date: 6 Nov 2024Location:Singapore (City Area), Singapore, SG, 048624Company: United Overseas Bank LtdAbout 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 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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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, Anti-Financial Crimes Advisory
2 weeks ago
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Advisory (Group Retail), Group Compliance Posting Date: 6 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...
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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...
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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...
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Sanctions Policy Expert
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Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Sanctions, Group ComplianceThe Compliance function at United Overseas Bank is a strategic partner to the Board and senior management, ensuring the Group meets its regulatory obligations in a dynamic landscape. As a key member of the Compliance team, you will collaborate with internal stakeholders to identify and assess regulatory...
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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...
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Avp financial crime compliance
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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...
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Singapore United Overseas Bank Full timeSenior VP, Head of Anti-Financial Crimes Strategy & Governance Posting Date: 8 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About The Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils...
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Singapore United Overseas Bank Full timeSenior VP, Head of Anti-Financial Crimes Strategy & Governance Posting Date: 6 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About The Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils...
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VP, Anti-Financial Crimes Advisory
1 month ago
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Advisory (Group Retail), Group Compliance Posting Date: 8 Oct 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...
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VP, Anti-Financial Crimes Advisory
2 weeks ago
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Advisory (Group Retail), Group Compliance Posting Date: 6 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...
