AVP, AML/CFT Policy Change & Risk Analytics

UOB in Singapore is seeking an experienced individual for the role of AVP/VP, AML/CFT Policy Change. The candidate will be part of the Anti-Financial Crime team and will ensure that governance and controls frameworks are implemented effectively.

The ideal candidate has over 10 years of experience in AML/CFT and holds a Bachelor's Degree in Business Management. The role involves designing dashboards, conducting compliance training, and providing operational advisory to business units.

This position emphasizes strong analytical and interpersonal skills and proficiency in regulatory requirements and relevant software tools.