The VP, AML Business Risk & Control Management (AML) at UOB Bank is responsible for overseeing anti-money laundering (AML) compliance and risk management. Candidates should have a strong background in AML regulations, risk assessment, and control management. They are expected to lead a team, develop and implement AML policies, and ensure compliance with local and international regulations. Strong analytical skills, leadership abilities, and experience in the banking sector are essential.
United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore with a global network of over 500 offices in 19 countries. UOB provides a wide range of financial services, including personal financial services, commercial and corporate banking, investment banking, and asset management. The bank is known for its strong heritage, stability, and commitment to customer service, innovation, and sustainable growth. UOB has a significant presence in Southeast Asia, including Thailand, where it offers comprehensive banking solutions to individuals and businesses.
Thailand is a vibrant country known for its rich culture, beautiful landscapes, and warm hospitality. It offers diverse job opportunities, particularly in tourism, finance, and technology sectors. The lifestyle in Thailand is a blend of traditional and modern influences, with bustling cities and serene islands. The cost of living is relatively affordable, making it an attractive destination for expatriates. Thailand has a friendly visa policy, with options for work permits and long-term stays. Relocation is facilitated by a welcoming community and a range of housing options. The country's tropical climate, delicious cuisine, and cultural festivals make it a unique place to live and work.
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