About this role
The role serves as a subject matter expert providing advice on Sanctions controls, processes, and procedures to mitigate risks. Responsibilities include maintaining Group Sanctions policies, managing regulatory projects, and overseeing name and transaction screening approaches.
Candidates must have a degree or professional qualification in business or banking and at least 7 years of relevant experience in AML/CFT/Sanction compliance. Strong analytical skills and the ability to work effectively under pressure in a dynamic environment are required.
What they're looking for
Sanctions ComplianceAML/CFTExport ControlsRisk MitigationPolicy DevelopmentRegulatory ComplianceTransaction ScreeningAudit Management
Frequently asked questions
What does a Assistant VP, Anti-Financial Crimes Sanctions, Group Compliance at UOB do?
The role serves as a subject matter expert providing advice on Sanctions controls, processes, and procedures to mitigate risks. Responsibilities include maintaining Group Sanctions policies, managing regulatory projects, and overseeing name and transaction screening approaches. Candidates must have …
What skills does this Assistant VP, Anti-Financial Crimes Sanctions, Group Compliance role need?
Key skills for this role include Sanctions Compliance, AML/CFT, Export Controls, Risk Mitigation, Policy Development, Regulatory Compliance.
How much does a Assistant VP, Anti-Financial Crimes Sanctions, Group Compliance at UOB pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Assistant VP, Anti-Financial Crimes Sanctions, Group Compliance role remote, hybrid, or on-site?
This role is hybrid, based in Singapore.
How do I apply for this Assistant VP, Anti-Financial Crimes Sanctions, Group Compliance role?
You can apply directly on UOB's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.