The AVP, Business Risk Management & Compliance (AML) at UOB Bank in Thailand is responsible for ensuring compliance with anti-money laundering regulations and managing business risks. Candidates should have a strong understanding of AML laws and regulations, excellent analytical skills, and the ability to implement risk management strategies effectively. The role requires collaboration with various departments to ensure compliance and mitigate risks, as well as the ability to communicate effectively with stakeholders.
United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB has grown to become a major financial institution with a strong presence in Southeast Asia, including Thailand. The bank offers a wide range of financial services, including personal and corporate banking, investment banking, and asset management. UOB is known for its commitment to innovation, customer service, and sustainable business practices. With a focus on building long-term relationships with its clients, UOB aims to provide comprehensive financial solutions to meet the diverse needs of its customers.
Thailand is a vibrant country known for its rich culture, stunning landscapes, and welcoming people. The job market in Thailand is diverse, with opportunities in sectors like banking, tourism, and technology. The culture is a blend of traditional and modern influences, with a strong emphasis on family and community. The lifestyle is generally relaxed, with a focus on enjoying life. For those considering relocation, Thailand offers a variety of visa options, including work permits for professionals. The cost of living is relatively affordable, and the country provides a good quality of life with access to excellent healthcare and education facilities.
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