About the role
AI summarisedThis role is for a Senior Officer to Assistant VP, Financial Crime Investigator in Group Wholesale Banking at a bank. The investigator will be responsible for conducting financial crime investigations related to wholesale banking activities, ensuring compliance with AML and KYC regulations.
BusinessFull-timeGeneral
Key Responsibilities
Responsibilities were not listed in the extracted data for this post.
Requirements
- The ideal candidate should possess the following qualities: Graduate Degree from a recognized university (preferably Accountancy, Banking, Economics or Law) or relevant professional qualification in financial services or audit. At least 8 years working experience in investigations and/or audit in Banks Strong investigative mindset and attention to details. Firm understanding of how Banks comply to MAS 626 Notice. Strong knowledge in business practices for SMEs, large corporations and financial institutions. In depth knowledge of financial crime red flags (including sanctions, tax evasion, misuse of legal persons, trade-based money laundering) and regulation. Familiar with various types of trade documents and INCOTERMS used in business. Experienced in managing a small team and mentoring staff. Team player with strong inter-personal and communication skills and ability to network, engage and influence business stakeholders independently. Excellent written report skills and skilled in MS office suites. **Additional Requirements* Develop, Engage, Execute, Strategise Be a Part of the UOB Family UOB is an equal opportunity employer. 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. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. Apply now and make a Difference