Deskripsi Pekerjaan
United Overseas Bank (UOB) is seeking a strategic and experienced leader to join our Group Retail Banking division as First Vice President (FVP), Head of AML Control. In this pivotal role, you will be responsible for defining and executing the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) framework for our extensive retail banking operations across Asia.
As the Head of AML Control, you will act as a senior advisor to business units, ensuring that our retail banking products, customer onboarding processes, and transaction monitoring systems are compliant with both local regulatory requirements in Singapore and global best practices. You will lead a high-performing team tasked with mitigating financial crime risks, fostering a strong compliance culture, and spearheading digital transformation initiatives within the AML space.
Tanggung Jawab
- Develop, implement, and maintain robust AML/CFT control frameworks tailored to Retail Banking products and services.
- Provide expert advisory to senior management on emerging financial crime risks and regulatory updates.
- Oversee the effectiveness of transaction monitoring, screening systems, and KYC/CDD processes to ensure regulatory compliance.
- Lead regulatory audits and inspections, acting as the primary point of contact for external and internal regulators.
- Drive the enhancement of AML-related digital tools and automated systems to improve operational efficiency.
- Foster a culture of compliance across the retail division through regular training, workshops, and clear communication.
- Manage senior stakeholder relationships and provide guidance on complex risk assessment scenarios.
Kualifikasi
- Bachelor’s degree in Finance, Law, Accounting, or a related field; professional certifications such as ACAMS or ICA are highly preferred.
- Minimum 12-15 years of experience in AML/CFT compliance, risk management, or audit within the banking industry, preferably in retail banking.
- Deep understanding of the MAS regulatory landscape and global AML standards (FATF).
- Proven track record in managing large-scale risk control projects and high-performing teams.
- Strong analytical mindset with the ability to interpret complex regulations and translate them into actionable business policies.
- Excellent communication and leadership skills with the ability to influence stakeholders at the executive level.
- Experience in digital transformation or implementing RegTech solutions is a strong advantage.