VP, Specialised Investigation Team

Role summary

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

The VP, Specialised Investigation Team is expected to lead or manage complex investigations involving suspected financial crime, fraud, money laundering, sanctions breaches, misconduct, and other regulatory concerns. Requirements typically include a degree in finance, law, accounting, criminology, or a related discipline, together with substantial experience in banking investigations, AML, compliance, law enforcement, audit, or intelligence work. Strong knowledge of regulatory expectations, investigative techniques, transaction analysis, interviewing, evidence assessment, and report writing is important. The candidate should demonstrate sound judgment, confidentiality, analytical ability, leadership, and the confidence to work with senior stakeholders, regulators, and cross-functional teams. Professional certifications such as CAMS, CFE, or relevant compliance qualifications may be advantageous.

About the employer

UOB, or United Overseas Bank, is a major Southeast Asian bank headquartered in Singapore. Founded in 1935, it provides personal financial services, business banking, commercial and corporate banking, wealth management, transaction banking, and capital markets services. The bank has an established presence across Singapore, Malaysia, Indonesia, Thailand, Vietnam, China, Hong Kong, Japan, Australia, the United Kingdom, and other international markets. UOB serves individuals, small and medium-sized enterprises, large corporations, institutions, and affluent clients. Following its acquisition of Citigroup’s consumer businesses in Indonesia, Malaysia, Thailand, and Vietnam, UOB has further expanded its regional consumer banking footprint. The organisation places strong emphasis on responsible banking, risk management, regulatory compliance, digital transformation, and long-term customer relationships.

Working in Singapore

Singapore offers strong opportunities in banking, financial crime compliance, technology, healthcare, logistics, professional services, and multinational corporate functions. Its culture is multicultural, business-oriented, and generally efficient, with English widely used at work. Life on the island is convenient, safe, and highly connected through public transport, although housing, schooling, and dining in central areas can be expensive. Residents enjoy diverse food, shopping, parks, beaches, museums, and easy travel across Southeast Asia. Foreign professionals generally need an employer-sponsored Employment Pass, while eligible mid-skilled roles may use an S Pass; approval depends on salary, qualifications, experience, and current government criteria. Employers usually support the application, but candidates should confirm eligibility before relocating. A practical move involves arranging temporary accommodation, securing a local bank account and mobile plan, understanding healthcare coverage, and budgeting carefully for rent and daily expenses.