About the role
AI summarisedThe role is an AVP/VP position in AML/CFT Policy Change at a bank, focusing on managing and implementing changes to anti-money laundering and countering the financing of terrorism policies and procedures.
BusinessFull-timeGeneral
Key Responsibilities
Responsibilities were not listed in the extracted data for this post.
Requirements
- Bachelor's Degree in Business Management or related fields Working knowledge of MAS 626 Regulations and Guidelines Relevant 10 or more years of experience in AML/CFT/Sanctions or relevant Audit or Regulatory experience ACAMs certification and prior experience in AML system and process design is preferred Resourceful, meticulous, analytical with strong interpersonal and communication skills Proficient in Microsoft office suite of applications Use of analytical tools such as Power BI, Qilkview is an advantage **Additional Requirements* 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