Senior VP, AML Operations_ Group Retail
UOB · Central Region (City Area)
Full-timeonsiteseniorOperationsOperations
รายละเอียดงาน / Description
Based in Singapore, this senior leadership role is responsible for the overall strategy and execution of Anti-Money Laundering (AML) Operations across various teams. The incumbent will drive operational excellence, risk management, and continuous improvement, ensuring strong regulatory compliance and sustainable productivity. This position involves close collaboration with Group Compliance, Technology, and senior business stakeholders to meet evolving regulatory and business expectations.
หน้าที่ความรับผิดชอบ / Responsibilities
- Provide end-to-end leadership for AML Operations, managing both cluster and non-cluster teams.
- Drive operational excellence, productivity, and cost efficiency through process enhancements.
- Ensure consistent application of AML policies and standards, monitoring performance and addressing issues.
- Engage with Group Retail Management and Compliance to shape AML Operations strategy and anticipate regulatory changes.
- Define AML Operations technology strategy and collaborate with IT for system enhancements.
- Lead and manage the Group Retail AML Operations organization, focusing on team development and capacity.
คุณสมบัติ / Qualifications
- 10-15 years of experience in AML and banking operations, with senior leadership experience.
- Proven track record in driving operational excellence and cost efficiency in large-scale operations.
- Experience managing large teams, budgets, and complex operational environments.
- Deep domain knowledge in AML and Sanctions, with understanding of investigation methodologies.
- Sound knowledge of MAS regulatory expectations and change management.
- Exceptional interpersonal, communication, and stakeholder management skills.
ทักษะที่ต้องการ / Required skills
- AML Operations
- Leadership
- Operational Excellence
- Risk Management
- Regulatory Compliance
- Stakeholder Management
- Team Management
- Process Improvement
- MAS Regulations
- Financial Crime
ทักษะเพิ่มเติม / Nice to have
- Sanctions
- Digitalization Initiatives