About this role
Lead AML governance and oversight, including case reviews and KYC processes, to ensure regulatory compliance. Partner with stakeholders to implement robust AML/CFT control frameworks and drive a risk-aware culture within the Affluent Client Group.
Requires a Bachelor's or Master's degree in Finance, Accounting, or Business Administration. Candidates must have at least 10 years of experience in internal control, risk management, audit, or compliance within the financial services sector.
What they're looking for
AML GovernanceKYC ReviewRisk AssessmentCFT Control FrameworkInternal ControlComplianceStakeholder EngagementAudit Readiness
Frequently asked questions
What does a First VP, Head of AML Control_Group Retail at UOB do?
Lead AML governance and oversight, including case reviews and KYC processes, to ensure regulatory compliance. Partner with stakeholders to implement robust AML/CFT control frameworks and drive a risk-aware culture within the Affluent Client Group. Requires a Bachelor's or Master's degree in Finance,…
What skills does this First VP, Head of AML Control_Group Retail role need?
Key skills for this role include AML Governance, KYC Review, Risk Assessment, CFT Control Framework, Internal Control, Compliance.
How much does a First VP, Head of AML Control_Group Retail 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 First VP, Head of AML Control_Group Retail role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this First VP, Head of AML Control_Group Retail 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.