Head of Anti Financial Crime
UOB
Posted
yesterday
Greater Kuala Lumpur
Remote
MYR 16K
Senior Level
Full Time
Sema Summary
The Head of Anti Financial Crime at UOB will oversee operations aimed at combating financial crimes. This senior role requires a strong understanding of compliance, management, and financial regulations. The position is hybrid, allowing for flexibility between remote and in-office work. Candidates should possess substantial experience in finance or related fields, along with a strategic mindset. Strong leadership and analytical skills will be crucial for success.
About Company
UOB is a leading bank in Southeast Asia providing comprehensive financial services. The organization emphasizes innovation and customer service excellence, with a strong commitment to combating financial crime.
Core Requirements
- Bachelor's degree in Finance or related field
- Extensive experience in financial crime compliance
- Strong management skills
- Ability to develop policies and procedures
- Exceptional analytical skills
Responsibilities
- Oversee the Anti Financial Crime operations team
- Develop and implement compliance strategies
- Monitor for financial crime trends and risks
- Collaborate with regulatory bodies
- Ensure adherence to relevant laws and regulations
- Conduct training for staff on compliance measures
- Report on compliance performance to senior management
Must Have skills
Nice To Have Skills
Job Keywords
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