First VP, Anti-Financial Crime Assurance, Group Compliance
Core
Designing and executing a robust Anti-Financial Crime (AFC) assurance plan for UOB's overseas operations, coordinating with Line 1 and Internal Audit to ensure control effectiveness and remediation.
Role type
Senior IC Group Compliance / Anti-Money Laundering Assurance Lead
Builds
AFC assurance plans and control effectiveness reviews for international operations
Domain
Banking / Financial Crime Compliance / Risk Management
Required skills
AML/CFT subject matter expertise, risk-based assurance methodology, data analytics, regulatory requirement interpretation, stakeholder management, leadership and coaching
Preferred skills
AI/GenAI/Copilot application knowledge within risk or compliance
Technologies
Data Analytics tools, AI/GenAI/Copilot platforms
Responsibilities
Design and execute AFC assurance plans for overseas operations; coordinate with Line 1 assurance owners and Internal Audit to avoid duplication; assess effectiveness of financial crime controls; oversee specific assurance engagements and provide expert guidance on review planning and findings; drive quality culture and coach team members; engage with senior business owners to ensure remediation of review findings; contribute to enhancement of compliance assurance methodologies and standards.
Seniority
Executive (First VP), hands-on IC with strategic oversight