The POD Head, Middle Office - AML Control at UOB Bank is responsible for overseeing anti-money laundering (AML) controls and ensuring compliance with regulatory requirements. Candidates should have a strong background in AML, risk management, and financial regulations. They are expected to lead a team, manage AML processes, and collaborate with various departments to enhance compliance frameworks. Strong analytical skills, leadership abilities, and effective communication are essential for this role.
United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore. Established in 1935, UOB provides a wide range of financial services including personal and corporate banking, investment banking, and wealth management. With a strong presence in Southeast Asia, UOB is known for its commitment to customer service and innovation in banking solutions. The bank emphasizes sustainable growth and is dedicated to supporting economic development across the region.
Singapore is a vibrant city-state known for its diverse culture, modern infrastructure, and business-friendly environment. It offers numerous job opportunities, especially in finance, technology, and healthcare sectors. The lifestyle is fast-paced with a mix of traditional and contemporary influences. Singapore is renowned for its safety, cleanliness, and efficient public transport. Expats can enjoy a high standard of living, though the cost of living is relatively high. The country offers various work visas, and the relocation process is streamlined for skilled professionals. English is widely spoken, making integration easier for foreigners.
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