Executive Director, Head Anti-Financial Crime Assurance

Role summary

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

The Executive Director, Head of Anti-Financial Crime Assurance at UOB Bank is responsible for overseeing the bank's anti-financial crime framework, ensuring compliance with regulatory requirements. Candidates should have extensive experience in financial crime compliance, strong leadership skills, and the ability to manage complex projects. They are expected to lead a team, develop and implement assurance strategies, and work closely with stakeholders to mitigate financial crime risks.

About the employer

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 wealth management. With a strong presence in Southeast Asia, UOB is committed to providing quality services and building lasting relationships with its customers. The bank is known for its strong financial stability and innovative banking solutions.