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Anti Money Laundering
3 months ago
SVP, Anti-Money Laundering (AML) Operations - Group Retail
United Overseas Bank Ltd
United Overseas Bank Limited (UOB) is a prominent bank in Asia with a vast global network comprising over 500 branches and offices spread across 19 countries and territories in Asia Pacific, Europe, and North America.
In Asia, our operations are based out of Singapore, with banking subsidiaries in China, Indonesia, Malaysia, and Thailand, along with various branches and offices.
Our core values are centered around doing the right thing, building for the future, fostering teamwork, and striving for long-term success.
The Transformation & COO Office plays a key role in facilitating the achievement of business objectives within the 3 business units of Group Retail - Personal Financial Services, Business Banking, and Private Banking.
- Lead a team in conducting risk assessments, ensuring regulatory compliance, and investigating suspicious activities.
- Collaborate with internal departments, law enforcement, and regulatory bodies to uphold a robust financial crime framework.
- Oversee operational performance, focusing on cost efficiency, business outcomes, and managing operational & AFC risks.
- Drive team productivity and operational efficiencies across AML processes.
The Head of Financial Crime will be tasked with developing, implementing, and supervising strategies to combat financial crimes like money laundering, fraud, and bribery, while ensuring compliance with relevant regulations.
