VP, Anti Money Laundering, Retail COO
UNITED OVERSEAS BANK LIMITED
- Lead a team of AML Analysts to conduct enhanced customer due diligence on customers with AML trigger events
- Lead ad-hoc projects and support UAT for system rollout
- Knowledge/experience/certification in KYC/AML/CFT regulations
- Ensure all reviews related activities carried out adhere to the bank's policies and procedures.
- Ensures strong first Line of Defence risk awareness, control ownership including periodic assessment and timeliness and quality control review.
- Checker to review team members' reviews to ensure the quality of the reviews.
- Provide training and guidance on review related matters to the team members.
- Communicate effectively with relevant stakeholders for the purpose of conducting AML investigations.
- Manage and liaise to respond to escalated review enquires or complaints that may originate from internal and external stakeholders on client's profile.
- Liaison person between Business unit and Compliance on All AML/CFT and sanctions Matters.
- Liaison person to respond to queries from auditors and local authorities in relation to KYC/AML matters.
- Implement and maintain an effective operational risk management approach in Group Retail investigation matters.
- Execute and support UOB Compliance program in rolling out various investigation activities and changes.
- Identify opportunities for process streamlining.
- Lead ad hoc projects.
JOB SUMMARY
VP, Anti Money Laundering, Retail COO
UNITED OVERSEAS BANK LIMITED
Singapore
3 days ago
N/A
Full-time
VP, Anti Money Laundering, Retail COO