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The Executive Director, Head of BRCM AML, Group Retail at UOB Bank is responsible for leading the Business Risk and Control Management (BRCM) function with a focus on Anti-Money Laundering (AML) compliance. The candidate is expected to have extensive experience in risk management and AML, with a strong understanding of retail banking operations. Key responsibilities include developing and implementing AML policies, ensuring compliance with regulatory requirements, and leading a team to manage risk effectively. The role requires excellent leadership skills, strategic thinking, and the ability to communicate effectively with stakeholders.
United Overseas Bank Limited (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB provides a wide range of financial services including personal financial services, commercial and corporate banking, investment banking, and treasury services. With a strong presence in Southeast Asia, UOB is committed to providing quality financial solutions and services to its customers. The bank is known for its stability, customer-centric approach, and commitment to innovation and sustainability.
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