Specialized Investigation Team Head

Role summary

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

The Specialized Investigation Team Head at UOB Bank is responsible for leading and managing a team dedicated to conducting thorough investigations into complex financial crimes and compliance issues. Candidates should have a strong background in risk management, financial crime investigation, and regulatory compliance, with proven leadership skills. Expectations include developing investigative strategies, ensuring adherence to legal and regulatory requirements, and collaborating with various departments to mitigate risks. Strong analytical, communication, and problem-solving skills are essential.

About the employer

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore, with a strong presence in Indonesia. Established in 1935, UOB provides a wide range of financial services including personal financial services, commercial and corporate banking, investment banking, and wealth management. UOB is known for its commitment to customer service and innovation, offering digital banking solutions to meet the evolving needs of its clients. The bank has a robust network across Asia, with a focus on sustainable growth and community engagement.