Executive Lead, Global AML Compliance and Assurance

UOB; Singapore; On-site; SGD 180,000 - 260,000; Full time

Job summary

United Overseas Bank Limited is seeking a First VP, Anti-Financial Crime Assurance in the Group Compliance function. The role oversees design and execution of an AFC assurance plan for overseas operations, coordinating with Line 1 and Internal Audit to strengthen the assurance programme and drive remediation of findings.

You will apply deep AML/CFT expertise, lead complex assurance projects, and mentor the team while engaging senior stakeholders across international units.

Qualifications

• Significant experience in AML/CFT, financial crime compliance, assurance, audit or risk management.
• Strong data analytics capability and ability to translate hypotheses into testing plans.
• Experience leading complex assurance or risk assessment engagements.

Responsibilities

• Design and oversee an AFC assurance plan for overseas operations.
• Coordinate with Line 1 assurance owners and Internal Audit to avoid duplication.
• Provide expert guidance on review planning, findings interpretation and remediation actions.

Skills

AML/CFT

Data analytics

Stakeholder management

Leadership

Problem solving

Job description

United Overseas Bank Limited is seeking a First VP, Anti-Financial Crime Assurance in the Group Compliance function. The role oversees design and execution of an AFC assurance plan for overseas operations, coordinating with Line 1 and Internal Audit to strengthen the assurance programme and drive remediation of findings.

You will apply deep AML/CFT expertise, lead complex assurance projects, and mentor the team while engaging senior stakeholders across international units.