Teams at UOB

Provide financial advisory and drive insurance sales to privileged banking customers via referrals; ensure compliant documentation and procedures; deliver strong client engagement and sales performance; potential to advance to team manager overseeing Bancassurance Advisors.

Lead the Operational Excellence Team within Anti-Financial Crime Investigation & Intelligence, ensuring processes, quality reviews, and controls meet regulatory and internal standards. Oversee governance, exception remediation, AML uplift initiatives (requirements, UAT, delivery), MI and trend analysis, offshore quality consistency, and stakeholder/regulator engagement. Drive process improvements, team development, and assurance activities to strengthen AML/CFT effectiveness.

Support and execute assurance reviews and control testing, assess internal controls and risks, apply data analytics to testing, validate KRCSA/AMLCSA results, track remediation actions, work with SMEs and stakeholders, contribute to ad hoc projects, and support team learning and relationship-building with Operations Risk and Control teams.