Executive Director, Head of BRCM AML, Group Retail
UOB · Central Region (City Area)
Full-timeonsiteexecutiveOtherOther
รายละเอียดงาน / Description
Based in Singapore, this executive role leads the Anti-Money Laundering (AML) advisory and assurance function for Group Retail, focusing on proactive risk management. The position involves operationalizing risk frameworks, designing controls, and leveraging data analytics to enhance efficiency and effectiveness. This leader will provide independent guidance, conduct quality assurance, and manage a team specializing in AML compliance.
หน้าที่ความรับผิดชอบ / Responsibilities
- Oversee AML risk management and ensure alignment with business strategy
- Design processes and controls for Group Retail AML activities across various units
- Develop metrics for AML portfolio risks and manage enterprise-wide risk assessments
- Provide advisory support, guidance, and training to business units
- Review and endorse customer onboarding and retention processes
- Perform quality assurance reviews and manage audit remediation
คุณสมบัติ / Qualifications
- At least 15 years of experience in financial services with AML risk and compliance
- Proven leadership and people management capabilities
- Strategic thinking, analytical, and results-oriented approach
- Strong stakeholder management skills
ทักษะที่ต้องการ / Required skills
- AML
- Risk Management
- Regulatory Compliance
- Leadership
- People Management
- Strategic Thinking
- Analytical Skills
- Stakeholder Management
ทักษะเพิ่มเติม / Nice to have
- Data Analytics