Assistant VP, Anti-Financial Crimes Assurance, Overseas… | Rozgoo | Rozgoo

United Overseas Bank

Singapore, SG · On-site · Full-time

Assistant VP, Anti-Financial Crimes Assurance, Overseas Compliances Management, Group Compliance

Posted 21 days ago

Location: Singapore, SG
Work mode: On-site
Employment: Full-time
Experience: Executive · 8+ yrs
Education: bachelor's

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About the role

Company: 1011 United Overseas Bank Ltd About UOB 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. Our history spans more than 80 years. Over this time, we have been guided by our values – Honor…

Requirements

Bachelor's degree
8+ years in compliance or risk management
Experience in anti-financial crime
Knowledge of overseas regulations
Strong leadership and communication skills
Experience in banking sector

Skills

anti financial crime
compliance management
overseas compliance
risk management
financial regulations
banking
policy development
audit
investigations
cross-border compliance
aml

Benefits

Health Insurance
Paid Leaves
Bonus & Incentives

About the company

United Overseas Bank

Posted via Adzuna

How to apply

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United Overseas Bank

Assistant VP, Anti-Financial Crimes Assurance, Overseas Compliances Management, Group Compliance