Executive Director
UOB
Posted
yesterday
Singapore, Singapore
Remote
SGD 20K
Executive Level
Full Time
Sema Summary
UOB is looking for an Executive Director to lead the AML Operations for their Group Retail division. This high-level role involves overseeing compliance and risk management strategies within the organization. The ideal candidate should have significant experience in finance and compliance, ideally within a banking context. This position is based in Singapore and offers a hybrid work environment along with competitive compensation.
About Company
UOB is a leading bank in Asia, focusing on providing a wide range of financial services and solutions to personal and corporate clients, ensuring excellence in customer service and compliance.
Core Requirements
- Bachelor's degree in Finance or related field
- 10+ years of experience in banking
- Proven expertise in AML regulations
- Strong leadership skills
- Excellent strategic thinking
Responsibilities
- Develop AML compliance strategies
- Lead the AML operations team
- Ensure regulatory compliance
- Report to senior management
- Conduct risk assessments
- Implement training programs
- Monitor and evaluate AML processes
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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