Executive Director, Head Anti-Financial Crime Assurance
UOB · Central Region (City Area)
Full-timeonsiteexecutiveOtherOther
รายละเอียดงาน / Description
Based in Singapore, this senior leadership role involves overseeing Anti-Financial Crime (AFC) Assurance activities, ensuring robust second-line oversight of first-line operations. The Executive Director will develop and execute a dynamic assurance plan, leveraging data analytics and technology to identify risks and hotspots. This position requires building strong partnerships across various functions and acting as a credible authority on AFC control effectiveness to senior stakeholders.
หน้าที่ความรับผิดชอบ / Responsibilities
- Lead second-line AFC assurance oversight with dynamic risk analysis.
- Build strong partnerships with first and third-line functions.
- Deliver AFC Assurance's mandate as a credible authority.
- Represent AFC Assurance in internal and external engagements.
- Lead and develop high-performing teams.
- Enhance AFC Assurance methodology using industry best practices.
คุณสมบัติ / Qualifications
- At least 15 years in the financial industry, focusing on financial crime compliance, assurance, or audit.
- Good bachelor’s degree in finance, accounting, or equivalent.
- Strong understanding of financial crime compliance, audit, assurance, or AIDA trends.
- Ability to present, engage, and influence senior leadership.
- Impeccable integrity and proven performance track record.
- Team player with drive, initiative, and attention to detail.
ทักษะที่ต้องการ / Required skills
- Financial Crime Compliance
- Assurance
- Audit
- Risk Analysis
- Stakeholder Management
- Leadership
- Team Management
- Data Analytics
- Artificial Intelligence
- Subject Matter Expertise
ทักษะเพิ่มเติม / Nice to have
- Behavioural Root Cause Analysis