Svp/fvp, Aml Operations , Group Retail

UOB Group

Central Region, Singapore
Operational excellence in banking
Strong aml and sanctions knowledge
Experience in financial crime investigation
Overall responsibility for the AML Operations Function including various reviews and management

Job Summary

  • Overall responsibility for the AML Operations Function including various reviews and management.
  • Continuously reviews processes for opportunities to improve effectiveness and efficiency.
  • Drives team productivity and manages operational performance to meet strategic goals.

Matching Summary

Overall responsibility for the AML Operations Function including various reviews and management.

Skills & Requirements

Must-have

  • Operational excellence in banking
  • Strong AML and sanctions knowledge
  • Experience in financial crime investigation

Nice-to-have

  • Exceptional communication skills
  • Stakeholder management experience
  • Team leadership capabilities

Key Requirements

  • 10-15 years experience in AML
  • Strong domain knowledge in financial crime risks
  • Experience engaging with senior management

Work Rights

Not specified

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