SVP, Anti-Money Laundering
4 weeks ago
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SVP, Anti-Money Laundering (AML) Operations , Group Retail
United Overseas Bank Ltd
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. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. The Transformation & COO Office is the enabler to achieve the business goals across the 3 business units of Group Retail - Personal Financial Services, Business Banking and Private Banking.
Group Retail has 13 strategic programs that cover customer touchpoints (digital and omnichannel), core product capabilities (cards, wealth, business banking) in addition to data and productivity programs. The Transformation Office is the central role that maintain the cadence with each program, and brings together the interdependencies across programs.
The Head of Financial Crime will be responsible for developing, implementing and overseeing strategies to prevent, detect and mitigate financial crimes such as money laundering, Fraud and Bribery. Leading a team in conducting risk assessements, ensuring compliance with relevant reulgations, investigating suspiscuous activies.
Collaborating with internal department, law enforcement and regulatory bodies to maintain a robus financial crime framework.
Oversees operational performance, i.e., cost, business outcomes and operational & AFC risk. Leverage best practices and operational efficiencies across the AML processes (Ongoing Review, Trigger Review, Name Screening and Exit Management)
Ensures consistent translation, application and fulfilment of the policies, ensures SLAs are met and backlogs are remediated in a timely manner, manages operating metrics. Drives team productivity across the various AML processes
Works with other members of the Group Retail Management and respective stakeholders, to create an appropriate vision and long term strategy that proactively addresses changes in the industry, company and regulatory environment
Maintains ongoing communication with Group Compliance to ensure any impact on the AML operations team is planned for
Stays informed about changes in regulations and engages Group Compliance for implementation support
Defines the technology strategy for AML Operations and works with Group IT on delivering against that strategy
Establishes effective reporting disciplines and provides reports and presentations to senior management on significant issues
Manages the GR-AML Operations, including defining individual roles/responsibilities/goals; promotions; performance reviews etc. Ensures staff concerns are addressed and team members are given career advancement opportunities in order to maintain high morale and limit attrition
Defines and delivers strategy for AML Operations effectively and efficiently with adequate governance around risk and cost
Establishes and leads an effective, high performing team through communication, performance management, and development planning and reward/recognition practices
Monitors capacity and identifies skills / knowledge gaps to ensure the Team has the required training, skills, experience and capacity
10-15 years experience in anti-money laundering and banking operations
~ Strong domain knowledge in AML and Sanctions (other Fin. Crime risks are a plus)
~ Strong experience in managing banking operations and driving operational excellence (incl. Strong knowledge of the latest financial crime investigation processes and methods
~ Experience engaging with and influencing Senior Management on financial crime and operational issues
~ 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. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
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Carlisle, Cumbria, United Kingdom United Overseas Bank Ltd. Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: SVP, Anti-Money Laundering (AML) Operations , Group Retail Posting Date: 11 May 2024 Location: Raffles (City Area), 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...
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