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AFC Operations Manager

Thailand UOB Bank
Role summary

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

The AFC Operations Manager at UOB Bank is responsible for overseeing the Anti-Financial Crime operations, ensuring compliance with regulatory standards. Candidates should have a strong background in risk management, compliance, and financial operations. They are expected to lead a team, manage daily operations, and implement effective strategies to mitigate financial crime risks. Excellent analytical skills, attention to detail, and the ability to work under pressure are essential. A degree in finance or a related field, along with relevant certifications, is preferred.

About the employer

UOB Bank, headquartered in Singapore, is a leading bank in Asia with a strong presence in Thailand. It offers a wide range of financial services, including personal and corporate banking, investment banking, and wealth management. UOB is known for its commitment to customer service and innovation, consistently striving to provide tailored solutions to meet the diverse needs of its clients. The bank emphasizes sustainable growth and has a robust risk management framework to ensure financial stability.

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