Assistant VP, Global Compliance & AFC Assurance

UOB

Singapore

On-site

SGD 120,000 - 180,000

Full time

13 days ago

Application generator

Stand out for this role — generate a tailored resume and cover letter in about a minute.

Get past ATS filters

Job summary

United Overseas Bank Limited (UOB) is seeking an experienced professional for the Overseas Compliance Management (OCM) Anti-Financial Crimes Assurance Team. The role involves planning and executing AFC assurance across international operations, coordinating with local compliance teams, and developing robust testing methodologies to assess control effectiveness.

You will leverage data analytics, automation, and AI-enabled tools to enhance risk assessment, with 6–8 years in financial services

Qualifications

Bachelors degree in Accounting/Business/Economics/Finance or Law.
6-8 years of experience in financial services assurance or compliance testing.
Excellent knowledge of anti-financial crime processes and controls (AML and fraud).
Strong report writing and presentation skills.
Good understanding of Line 1 business divisions in a full-service bank.
Knowledge of SEA financial crime regulatory landscape.

Responsibilities

Assist in developing an AFC assurance plan for international operations.
Coordinate with stakeholders across Line 1 and Line 2 for assurance engagements.
Develop testing methodologies aligned with AFC assurance.
Review controls design, implementation and outcomes for effectiveness.
Draft review findings and ratings for Head of AFC Assurance.
Support in reporting and MI for Senior Management and committees.