Senior AFC Assurance Lead, International Compliance

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A leading bank in Asia is seeking a seasoned Compliance Assurance professional in Singapore. The role involves planning and executing assurance reviews of Anti-Financial Crime controls within international operations. Candidates should possess a Bachelor’s degree and 6-8 years of relevant experience in financial services. Knowledge of anti-financial crime processes and excellent project management skills are essential. This position requires travel of 10-15%. Join us to make a difference in compliance practices.

Qualifications

• 6-8 years of experience in financial services assurance or compliance testing.
• Good understanding of Line 1 business divisions and activities.
• Knowledge of local financial crime regulatory frameworks within SEA valued.

Responsibilities

• Plan and execute assurance reviews of AFC controls.
• Assist in developing a robust AFC assurance plan.
• Research and identify potential areas to review.

Skills

Project management skills

Excellent knowledge of anti-financial crime processes

Understanding of relevant financial crime regulatory landscape

Strong communication and collaboration skills

Education

Bachelor's degree in Accounting, Business Administration, Economics, Finance, or Law

Tools

Project management tools

Job description

A leading bank in Asia is seeking a seasoned Compliance Assurance professional in Singapore. The role involves planning and executing assurance reviews of Anti-Financial Crime controls within international operations. Candidates should possess a Bachelor’s degree and 6-8 years of relevant experience in financial services. Knowledge of anti-financial crime processes and excellent project management skills are essential. This position requires travel of 10-15%. Join us to make a difference in compliance practices.