Team Lead (FVP), OB & Corporates, GWB AFC
UOB · The Gardens North Tower
Full-timeonsiteleadOtherOther
รายละเอียดงาน / Description
Based in Malaysia, this role involves leading a team focused on Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements for wholesale banking clients. The position ensures compliance with regulatory standards, addresses Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Sanctions concerns. It also involves enhancing operational efficiency, providing team training, and managing risk practices within the UOB Group's Centre of Excellence.
หน้าที่ความรับผิดชอบ / Responsibilities
- Oversee AML CDD strategic programs for corporate and investment banking.
- Enhance work processes for efficiency and consistent policy implementation.
- Update local Standard Operating Procedures and workflows.
- Provide timely management reports and conduct AFC-related training.
- Identify potential risks and share best risk management practices.
- Ensure service level agreements are met and sign off on high-risk customer profiles.
คุณสมบัติ / Qualifications
- Proven track record in risk and regulatory matters related to KYC and financial crime.
- Experience analyzing complex strategic issues in AML CDD and transaction surveillance.
- Demonstrated leadership and supervisory experience, including coaching teams.
- Ability to advise senior stakeholders confidently on due diligence requirements.
- Strong influence skills to align behaviors with anti-financial crime commitments.
- Certification as an AML specialist (e.g., CAMS, Diploma in AML) is a plus.
ทักษะที่ต้องการ / Required skills
- KYC
- CDD
- AML
- CFT
- Sanctions
- Risk Management
- Regulatory Compliance
- Team Leadership
- Stakeholder Management
- Operational Efficiency
ทักษะเพิ่มเติม / Nice to have
- CAMS
- Diploma in AML