United Overseas Bank Ltd. | Senior VP, Head of Anti-Financial Crimes Strategy
1 week ago
Senior 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 fulfills 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.
Anti-Financial Crime (“AFC”) – Strategy & Governance team is responsible to:
Ensure execution of governance processes that span AFC verticals (including the key AFC governance forum/committee and Management Information (“MI”) Reporting);
Be the single point of contact that strategizes and synergizes the AFC Artificial Intelligence & Data Analytics (“AIDA”) agenda across AFC verticals;
Own requisite processes and controls to ensure that the above operate per the needs of the Bank.
Job Description
Key responsibilities include:
Reports to Head AFC, covering the holistic AIDA agenda for the AFC team.
To be the dedicated senior advocate to push AIDA agenda across all AFC verticals.
To strategize and synergize AIDA needs and agenda across all AFC verticals.
Reviewing, editing and prioritizing AIDA asks/needs from various AFC teams to meet efficiency and strategic targets.
To proactively monitor developments in the market/industry and engage relevant stakeholders concerning needs on expansion and/or adoption of such AIDA capabilities.
To own and drive material AFC-related AIDA initiatives/solutions (from a system solution perspective) with the support of relevant AFC teams.
To act as sponsor for activities in relation to Generative AI.
To perform and/or support any ad-hoc projects assigned by Management.
To collaborate effectively to build productive relationships and networks across GC and BU/SU teams.
Job Requirements
Good bachelor’s degree in finance, accounting, or equivalent qualifications.
At least 10 years of experience in financial industry with a focus on financial crime/compliance.
Professional qualifications such as CAMS is preferred.
Good understanding of industry trends and developments, particularly with respect to AFC AIDA.
Strong regulatory/law enforcement exposure or past experience.
Subject matter expertise on AFC AIDA.
Firm grasp of key business processes and controls to navigate the bank’s operating environment.
Ability to present, engage and influence senior leadership in a professional setting.
Impeccable integrity and proven performance track record to deliver outstanding work.
Team player who possesses drive, initiative, an eye for detail and able to work independently under pressure.
An all-rounder with willingness to learn new skills, be flexible and grow with the AFC Division.
#J-18808-Ljbffr
-
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, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank...
-
Singapore United Overseas Bank Ltd. Full timeLocation: 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 head office in Singapore and banking subsidiaries in China,...
-
Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime (Intelligence)Posting Date: 12 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...
-
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...
-
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....
-
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: 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...
-
Singapore United Overseas Bank Full timeSenior VP, Head of Anti-Financial Crimes Strategy & Governance Posting Date: 5 Dec 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...
-
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...
-
Singapore United Overseas Bank Full timeSenior VP, Head of Anti-Financial Crimes Strategy & Governance Posting Date: 5 Dec 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 fulfils its...
-
VP, Anti-Financial Crimes Assurance
3 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...
-
Assistant vp, anti-financial crime
1 month 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...
-
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...
-
Assistant VP, Anti-Financial Crime
2 weeks 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...
-
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...
-
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...
-
Vp, compliance analytics
2 weeks 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...
-
Singapore United Overseas Bank Full timeVP, Anti-Financial Crimes Fraud Control Analyst Posting Date: 12 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...
-
Singapore United Overseas Bank Ltd. Full timeSelect how often (in days) to receive an alert: First VP, Transformation Lead, Investigation 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...
-
Anti-Financial Crime Assurance Expert
4 weeks ago
Singapore United Overseas Bank Full timeAbout United Overseas BankUnited Overseas Bank Limited is a leading financial institution in Asia with a global network of more than 500 branches and offices in 19 countries and territories. With a history spanning over 80 years, the bank has been guided by its values of Honorable, Enterprising, United, and Committed.Job SummaryThis AVP position within the...
-
VP, Anti-Financial Crimes Assurance
2 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: 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...
