Senior Vice President, BRCM Advisory, Group Retail
UOB · Central Region (City Area)
Full-timeonsiteseniorOtherOther
รายละเอียดงาน / Description
Based in Singapore, this role is within the Anti-Financial Crime team, focusing on Group Retail. The position involves ensuring the governance and controls framework is applied and tested, while also enhancing risk awareness and professionalism. You will act as a subject matter expert in anti-money laundering, counter-terrorism financing, sanctions, and fraud, providing advisory and recommendations to business units.
หน้าที่ความรับผิดชอบ / Responsibilities
- Advise business units on AML matters and lead uplift initiatives.
- Implement policy changes and ensure AML control effectiveness.
- Propose improvements for managing AML/CFT risks.
- Review new business initiatives for compliance.
- Investigate suspected money laundering/terrorism financing activities.
- Conduct compliance training and prepare management reports.
คุณสมบัติ / Qualifications
- Bachelor’s Degree in Business Management or related field.
- Working knowledge of MAS 626 Regulations and Guidelines.
- At least 20 years in banking, with 10+ years in AML/CFT/Sanctions or relevant audit/regulatory experience.
- Experience in team management and strong stakeholder management skills.
- Resourceful, meticulous, analytical with strong interpersonal and communication skills.
- Proficient in Microsoft Office applications.
ทักษะที่ต้องการ / Required skills
- AML/CFT
- Sanctions
- Fraud
- Regulatory Compliance
- Stakeholder Management
- Team Leadership
- Risk Management
- Policy Implementation
- Microsoft Office
ทักษะเพิ่มเติม / Nice to have
- ACAMS Certification
- AML System Design
- Process Design
- Power BI
- QlikView