Senior VP, AML Operations_ Group Retail

Role summary

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

The Senior VP, AML Operations in Group Retail at UOB Bank is responsible for overseeing anti-money laundering operations, ensuring compliance with regulatory requirements, and implementing effective AML strategies. Candidates are expected to have extensive experience in AML operations, strong leadership skills, and a deep understanding of compliance regulations. They should be able to manage a team, drive operational efficiency, and collaborate with various departments to mitigate risks. A background in banking and finance, along with relevant certifications, is highly desirable.

About the employer

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB provides a wide range of financial services including personal and corporate banking, investment banking, and asset management. With a strong presence in Southeast Asia, UOB is known for its commitment to customer service, innovation, and sustainable growth. The bank has a robust network of branches and offices across the region, offering a diverse range of financial products and services to meet the needs of its clients.