Assistant VP, Anti-Financial Crimes Assurance, Overseas Compliances Management, Group Compliance
Core
Planning and executing assurance reviews of Anti-Financial Crime (AFC) controls across UOB's international operations to ensure regulatory compliance.
Role type
Senior IC compliance assurance manager (anti-financial crimes)
Builds
Assurance plans, testing methodologies, review findings, and corrective action plans for AFC controls
Domain
Banking / Anti-Money Laundering (AML) / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
AFC control design and testing, regulatory research, stakeholder coordination, report writing, data analytics, project management
Preferred skills
Local SEA regulatory frameworks, Line 1 business understanding, automation/AI tool usage
Technologies
Data analytics tools, automation platforms, AI-enabled testing tools
Responsibilities
Develop AFC assurance plans, conduct control design and effectiveness reviews, draft findings and ratings, manage corrective action plans, prepare reporting for senior management
Seniority
Senior, hands-on IC