Senior VP AML Advisory & Regulatory Risk

United Overseas Bank Limited

Source: Adzuna

Location

Singapore

Salary

S$2.2K-S$3.4K/yr

Classification

Finance & Accounting

Posted 1 week ago

Jobs by

This listing is aggregated from Adzuna. You apply on Adzuna, not with a Career SG application.

About the role

1011 United Overseas Bank Ltd in Singapore is seeking a seasoned AML/CFT expert to strengthen governance, controls and risk reporting across AML/CFT, sanctions and fraud. The role involves designing dashboards and key risk indicators to provide impact analysis, advisory and recommendations to business units for policy implementation. You will lead the AML Advisory team, translate risk indicators into effective controls, and collaborate with business units to operationalize policy changes, J-188…

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