VP, Business Risk Control & Management Advisory, Financial Crime Investigations, AFC Controls, Group Wholesale Banking

Role summary

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

The VP, Business Risk Control & Management Advisory role involves overseeing financial crime investigations, implementing AFC controls, and advising on risk management strategies within Group Wholesale Banking. Candidates should have extensive experience in risk management, compliance, and financial crime prevention. Strong analytical skills, attention to detail, and the ability to lead and manage teams are essential. The role requires excellent communication skills to liaise with various stakeholders and ensure adherence to regulatory requirements.

About the employer

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 global network of over 500 offices in 19 countries and territories. 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 customer service, innovation, and sustainability, making it a trusted partner for individuals and businesses across the region.