AVP-VP, AML/CFT/Sanctions Policy, Advisory & Training
Core
Develops and oversees the 2nd Line of Defense control framework for Anti-Financial Crime compliance, ensuring high-standard AML/CFT Sanctions implementation across the UOB Group.
Role type
Senior IC AML/CFT Sanctions Policy & Advisory Lead
Builds
Group AML/CFT Sanctions Programme and compliance control frameworks
Domain
Banking / Financial Crime Compliance
Required skills
AML/CFT Sanctions regulatory frameworks, control/policy design and implementation, banking product knowledge (retail/wholesale), stakeholder engagement at senior levels, policy operationalization
Preferred skills
None stated
Technologies
None stated
Responsibilities
Support development of 2 Line of Defense control and oversight framework for AFC compliance; Ensure AML/CFT Sanctions standards are implemented throughout the Group; Act as subject matter expert for AML/CFT Sanctions; Manage flow of AML/CFT Sanctions escalations and provide analysis/recommendations; Provide oversight of AML/CFT Sanctions policies, exemptions, exceptions, and breaches.
Seniority
Senior, hands-on IC