Vp, Aml Business Risk & Control Management (aml)

UOB Group

Bangkok, Thailand
Aml regulations knowledge
Policy implementation experience
Stakeholder management skills
The role ensures effective implementation of AML policies within the organization

Job Summary

  • The role ensures effective implementation of AML policies within the organization.
  • It involves monitoring compliance and translating policies into actionable processes.
  • The position requires collaboration with various teams to maintain AML standards.

Matching Summary

The role ensures effective implementation of AML policies within the organization.

Skills & Requirements

Must-have

  • AML regulations knowledge
  • Policy implementation experience
  • Stakeholder management skills

Nice-to-have

  • Training program development
  • Communication skills
  • Team collaboration

Key Requirements

  • Bachelor’s degree in Finance or related field
  • Minimum 5 years of experience in AML
  • Proficiency in English and Thai

Work Rights

Not specified

Tailored Resume

Cover Letter