UOB
Senior VP, Anti-Fraud, Bribery & Corruption Advisory & Policy, Group Compliance
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
Due Diligence, AML and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions. Specializes in know your customer (KYC), client due diligence, enhanced due diligence, and customer identity management programs. Responsibilities also include monitoring accounts, alert reviews, and investigation of potential fraudulent, terrorist, or suspicious activity. Ensures that business activities follow the necessary rules and regulations, and that the firm complies with legal and regulatory boundaries and jurisdictions.
Job description
Strategy
Policies/procedures and training
- Excellent oral, written English and competency with MS Office suite/data analytic tools
- Good Bachelor’s degree in finance, accounting or equivalent qualifications
- Minimum 12 years of audit or assurance experience in finance or insurance industry
- Professional qualifications such as CPA and/or CFE are preferred
- Impeccable integrity and proven performance track record to deliver outstanding work
- Good understanding of banking trends, industry developments and fraud risk management
- Firm grasp of key business processes and controls for effective remediation plans with business lines
- Ability to present, engage and influence senior leadership in a professional setting
- Good team player who possesses drive, initiative, an eye for detail and able to work independently under pressure
- An all-rounder with willingness to learn new skills, be flexible and grow with the Division
Additional Requirements
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
Top Skills
UOB Singapore Office
80 Raffles Place, Singapore, 048624
