Senior Anti-Money Laundering Lead
UOB
Posted
3 weeks ago
Singapore, Singapore
Onsite
SGD 15K
Senior Level
Full Time
Sema Summary
The Senior Vice President of Anti-Money Laundering Advisory will lead the personal financial services division at UOB in Singapore. This role requires extensive expertise in financial compliance, implementing anti-money laundering policies, and managing advisory teams. Candidates should possess strong leadership skills, along with a deep understanding of regulatory requirements in the financial sector. This position offers significant responsibilities in a reputable banking environment.
About Company
UOB is a leading bank in Asia, providing a range of financial services including personal financial services, corporate banking, investment solutions, and wealth management.
Core Requirements
- Bachelor's degree in Finance or relevant field
- 5+ years of experience in compliance or advisory roles
- Deep knowledge of anti-money laundering regulations
- Excellent leadership capabilities
- Strong analytical skills
Responsibilities
- Lead Anti-Money Laundering advisory initiatives
- Develop compliance strategies
- Ensure regulatory adherence
- Manage advisory teams
- Conduct risk assessments
- Collaborate with internal stakeholders
- Prepare reports for management
Must Have skills
Nice To Have Skills
Job Keywords
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