VP , Anti Financial Crime Assurance, Group Compliance
3 weeks ago
Overview VP, Anti Financial Crime Assurance, Group Compliance at UOB About UOB: United Overseas Bank Limited is a leading bank in Asia with a global network of branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. Our history spans more than 80 years and our values are Honorable, Enterprising, United and Committed. Job Description This is a VP position within the Anti-Financial Crime (AFC) Assurance team, which is part of the AFC function within Group Compliance. The team performs control testing and assurance work over AFC areas, including AML, Sanctions, and Fraud, covering all Business lines, Group Technology and Operations, as well as Group Compliance. The role-holder is expected to contribute to maintaining the Bank's AFC control environment by performing regular assurance exercises. The role requires independent fieldwork (e.g., sampling of KYC files or other exhibits such as Transaction Monitoring alerts) and the ability to raise high-quality findings and commentaries. The role reports to the Team Manager, GC-AFC Assurance, based in Singapore, covering the Bank’s Singapore business units and support units. Key Responsibilities Plan and execute assurance fieldwork tasks within the scope of Anti-Financial Crime, as assigned by the Head of AFC Assurance. Fieldwork should be completed in accordance with the established AFC Assurance Framework, methodologies and standards to deliver consistent, high‑quality issues/reports and enhance the bank’s AFC control standards. Complete assigned assurance engagements on time, discuss identified issues with reviewing units, and write concisely on review observations. Ensure work papers are in good order. Follow up and validate issues identified from assurance engagements. Prepare adequate documentation to support issue closure for audit trail purposes. Support the AFC Assurance Team in preparing management reports and information for Senior Management and relevant committees, summarizing key activities and insights from assurance engagements. Participate in the AFC Assurance Team’s strategic projects and initiatives as assigned by the Head of AFC Assurance. Requirements 8-12 years experience in financial services audit, assurance or compliance testing Strong understanding of AML/CFT/Sanctions/Fraud controls Bachelor's degree in Business Management or related fields ACAMS or equivalent certification is advantageous Additional Requirements Be a part of the UOB Family. UOB is an equal opportunity employer and does not discriminate on age, race, gender, color, religion, sexual orientation, disability, or other non-merit factors. All employment decisions are based on business needs, job requirements and qualifications. If you require any accommodations during the recruitment process, please inform us when you apply. Job Details Seniority level — Executive Employment type — Full-time Job function — Other Industries — Banking Apply now and make a difference. Referrals increase your chances of interviewing at UOB by 2x. #J-18808-Ljbffr
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Singapur, Singapore UOB Full timeAssistant VP, Anti Financial Crime Assurance, Business Risk and Controls Management 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. Over this time, we have been guided by our...
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