Executive Director of Sanctions Compliance - United Overseas… | Rozgoo | Rozgoo

United Overseas Bank

Singapore, SG · On-site · Full-time

Executive Director of Sanctions Compliance - United Overseas Bank

Posted 20 days ago

Location: Singapore, SG
Work mode: On-site
Employment: Full-time
Experience: Executive · 10+ yrs
Education: bachelor's

About the role

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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

10+ years in sanctions or compliance roles
Bachelor's degree in related field
Strong knowledge of sanctions laws and regulations
Experience leading compliance teams
Excellent communication skills

Skills

sanctions_compliance
regulatory_compliance
risk_management
financial_regulations
policy_development
banking
international_regulations
audit
investigations

Benefits

PF
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

Executive Director of Sanctions Compliance - United Overseas Bank