Vp, anti-financial crimes advisory
3 days ago
VP, Anti-Financial Crimes Advisory (Group Retail), Group Compliance Posting Date: 6 Nov 2024Location:Singapore, SGCompany: 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, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.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 its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.Job Responsibilities The successful candidate will be part of the Group Compliance, AML Advisory (Group Retail) team and the key responsibilities are as follows:* Support Team Lead, AML Advisory (Group Retail) in delivering and support GC's compliance agenda / book of work.* Conduct review of high risk customer (Retail and Private Banking) or escalated cases (due to STRs, trigger events, adhoc requests etc) and highlights areas of ML/TF concerns to Business.* As the subject matter expert, this individual will provide advice/collaborate with Business and Business Risk & Control Management in the development and review of AML controls, processes and procedures to ensure risks are effectively identified and mitigated.* Reviews and contributes to the maintenance of Group AML/CFT policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices.* Provide SME advice, interpretation and implementation of Group AML/CFT procedure in a pragmatic and risk based approach.* Provide key updates on AML/CFT related matters to the respective business forums and committees.* Monitors development on related AML/CFT laws, regulations and risk trends.* Handles request from MAS, assurance, internal and external audits.* Provide support and participate in AML/regulatory-related projects.* Any other support as required by the Team Lead, AML Advisory (Group Retail) from time to time.Job Requirements The successful candidate will be part of the Group Compliance, AML Advisory (Group Retail) team and the key responsibilities are as follows:* Support Team Lead, AML Advisory (Group Retail) in delivering and support GC's compliance agenda / book of work.* Conduct review of high risk customer (Retail and Private Banking) or escalated cases (due to STRs, trigger events, adhoc requests etc) and highlights areas of ML/TF concerns to Business.* As the subject matter expert, this individual will provide advice/collaborate with Business and Business Risk & Control Management in the development and review of AML controls, processes and procedures to ensure risks are effectively identified and mitigated.* Reviews and contributes to the maintenance of Group AML/CFT policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices.* Provide SME advice, interpretation and implementation of Group AML/CFT procedure in a pragmatic and risk based approach.* Provide key updates on AML/CFT related matters to the respective business forums and committees.* Monitors development on related AML/CFT laws, regulations and risk trends.* Handles request from MAS, assurance, internal and external audits.* Provide support and participate in AML/regulatory-related projects.* Any other support as required by the Team Lead, AML Advisory (Group Retail) from time to time.Be a part of UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.Apply now and make a difference.e FC_Slot 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 territori... Boost your career Find thousands of job opportunities by signing up to e Financial Careers today. #J-18808-Ljbffr
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Singapore United Overseas Bank Full timeAnti-Financial Crimes Advisory Senior SpecialistThe Compliance function is a strategic partner and a trusted business enabler to the Board and senior management at United Overseas Bank. As an Anti-Financial Crimes Advisory Senior Specialist, you will be part of the Group Compliance, AML Advisory (Group Retail) team and contribute to identifying and...
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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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Assistant vp, anti-financial crime
6 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: 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 United Overseas Bank Full timeJob SummaryWe 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...
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Assistant VP, Anti-Financial Crime
2 weeks 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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Senior Manager, Anti-Financial Crime Operations
3 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...
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Assistant vp, anti-financial crime
6 days ago
Singapore This Is An IT Support Group Full timeAbout 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 subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
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Singapore United Overseas Bank Full timeAbout the RoleWe are seeking an experienced Senior VP, Head of Anti-Financial Crimes Strategy to lead our AFC - Strategy & Governance team. As a key member of the Compliance function, you will play a strategic role in ensuring that our Group continuously fulfils its regulatory obligations.The ideal candidate will have at least 10 years of experience in the...
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Vp, compliance analytics
1 day ago
Singapore United Overseas Bank Ltd. Full timeVP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring 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
6 days ago
Singapore United Overseas Bank Ltd. Full timeLocation: 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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China,...
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Vp, compliance analytics
2 days ago
Singapore United Overseas Bank Ltd. Full timeVP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction MonitoringLocation: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 in Asia Pacific, Europe and North America. In Asia, we...
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Singapore United Overseas Bank Full timeJob SummaryAs a Senior VP, you will be responsible for leading the Anti-Financial Crimes and Governance Strategy team at United Overseas Bank Ltd. Your primary objective will be to ensure the execution of governance processes that span Anti-Financial Crimes verticals, including the key AFC governance forum/committee and Management Information (MI) Reporting....
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Singapore United Overseas Bank Ltd. Full timeSenior VP, Head of Anti-Financial Crimes Strategy & GovernancePosting Date: 8 Oct 2024Location: 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 fulfills its...
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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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Vp, compliance analytics
1 day ago
Singapore United Overseas Bank Ltd. Full timeVP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring 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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Senior VP, Head of Anti-Financial Crimes Strategy
2 months ago
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
3 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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Anti-Financial Crime Intelligence Analyst
2 hours ago
Singapore United Overseas Bank Full timeJob SummaryWe are seeking a highly skilled Anti-Financial Crime Intelligence Analyst to join our team at United Overseas Bank. In this role, you will be responsible for collecting, analyzing, and enriching internal and external sources of Anti-Financial Crime (AFC) intelligence.About the RoleThe successful candidate will conduct strategic analysis to...
