Senior Officer, AFC Operations (Business Banking)

Role summary

Written by MyIslandJob from the job title and employer. See the employer's page for the full description.

The Senior Officer in AFC Operations for Business Banking is responsible for managing anti-financial crime operations, ensuring compliance with regulatory standards, and supporting business banking activities. Candidates should have a strong understanding of financial regulations, excellent analytical skills, and experience in banking operations. They are expected to work collaboratively with various teams to mitigate risks and enhance operational efficiency.

About the employer

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore with a strong presence in Malaysia. UOB provides a wide range of financial services including personal financial services, commercial and corporate banking, investment banking, and wealth management. The bank is known for its commitment to customer service and innovation, offering digital banking solutions to meet the evolving needs of its clients. UOB is dedicated to sustainable growth and community development across the regions it operates in.