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 drive quality culture and remediation.
Role type
Senior IC Group Compliance First Vice President (AFC Assurance)
Builds
AFC assurance plans and remediation strategies for international operations
Domain
Banking / Financial Crime Compliance / Risk Management
Required skills
AML/CFT subject matter expertise, risk-based assurance methodology, data analytics, regulatory requirements interpretation, stakeholder management, leadership, coaching, problem-solving
Preferred skills
AI/GenAI/Copilot applications in risk/compliance
Technologies
Data Analytics, AI/GenAI/Copilot
Responsibilities
Design and execute AFC assurance plans for overseas operations; Coordinate with Line 1 assurance owners and Internal Audit to avoid duplication; Provide expert guidance on review planning, finding interpretation, and follow-up actions; Engage with senior business owners to ensure remediation plans are designed and executed; Contribute to the enhancement of compliance assurance methodologies and standards
Seniority
Senior, hands-on IC with strategic oversight