AVP, Risk & Controls, AML Operations, Team Lead
UOB · Central Region (City Area)
Full-timeonsiteleadOperationsOperations
รายละเอียดงาน / Description
Based in Singapore, this leadership position guides a dedicated unit in executing retail banking AML and KYC investigations. The selected candidate will uphold strict regulatory standards by directing periodic profile evaluations, source of wealth verifications, and financial crime risk mitigation. Furthermore, the role involves providing mentorship, liaising with internal audit teams, and driving operational efficiency.
หน้าที่ความรับผิดชอบ / Responsibilities
- Supervise a team handling periodic and ad-hoc AML and KYC reviews for retail customers.
- Evaluate staff casework to maintain compliance, consistency, and adherence to established service standards.
- Provide coaching and continuous training on regulatory expectations and source of wealth standards.
- Collaborate with internal compliance and business partners to address complex escalations.
- Compile management information reports and facilitate audit or regulatory assessments.
- Direct investigation procedures regarding suspicious transactions, sanctions risks, and relationship outcomes.
คุณสมบัติ / Qualifications
- Recognized bachelor's degree, preferably in business, finance, accounting, or law.
- At least 5 years of relevant AML and KYC experience within the banking sector.
- Demonstrated background in people management and operational leadership.
- Solid grasp of AML/CFT frameworks, sanctions policies, and enhanced due diligence methods.
- Strong written and verbal communication alongside stakeholder engagement capabilities.
ทักษะที่ต้องการ / Required skills
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Sanctions Compliance
- Enhanced Due Diligence
- Source of Wealth Assessment
- Team Leadership
- Risk Management
- Stakeholder Management
ทักษะเพิ่มเติม / Nice to have
- CAMS Certification