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

Singapore UOB Bank $120,000–$180,000/year*
Job 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.

Company Info

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.

Destination Guide

Singapore is a vibrant island city-state known for its diverse culture, modern lifestyle, and thriving economy. Job opportunities are abundant, particularly in finance, technology, and healthcare sectors. The city offers a high standard of living with excellent public services, education, and healthcare. The culture is a blend of Chinese, Malay, Indian, and Western influences, reflected in its cuisine, festivals, and architecture. Singapore's efficient public transport system makes commuting easy. For expatriates, the city provides a welcoming environment with various visa options for skilled professionals. Relocation is facilitated by numerous services and a supportive expatriate community.

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