Private Bank AML & Risk Controls Lead

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A leading bank in Asia seeks a Risk and Regulatory Management professional to join their Private Bank BRCM team. The role involves executing AML assurance testing programs and collaborating with compliance and risk teams to ensure governance. Ideal candidates should have at least 5 years of experience in financial institutions with deep knowledge of AML and Anti-Fraud regulations, strong communication skills, and relevant educational qualifications. Join us and make a difference in a dynamic team environment.

Qualifications

• At least 5 years experience in financial institutions with a focus on business risk, compliance, audit, or consulting.
• Deep experience in AML and Anti-Fraud regulations with assurance testing procedures.
• Good track record in managing regulatory and risk change portfolios.

Responsibilities

• Assist the Head of Private Bank BRCM in driving Risk and Regulatory Competency.
• Design and execute AML assurance testing programs for compliance.
• Collaborate with business units on AML regulations.

Skills

AML regulations

Anti-Fraud regulations

Data analytics

Stakeholder management

Communication skills

Education

Undergraduate degree in Statistics or Business Analytics

Post-graduate degree in analytics or risk management

Tools

PowerPoint

Job description

A leading bank in Asia seeks a Risk and Regulatory Management professional to join their Private Bank BRCM team. The role involves executing AML assurance testing programs and collaborating with compliance and risk teams to ensure governance. Ideal candidates should have at least 5 years of experience in financial institutions with deep knowledge of AML and Anti-Fraud regulations, strong communication skills, and relevant educational qualifications. Join us and make a difference in a dynamic team environment.