Senior Risk & AML Advisory Leader

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading Asian bank in Singapore is looking for an experienced professional for the Business Risk and Control Management team, focusing on anti-money laundering risks. You will formulate risk frameworks, liaise with stakeholders, and monitor controls. Ideal candidates have over 10 years in regulatory compliance and a good degree in Banking or Finance. This role requires strong communication and analytical skills. Join us to make a meaningful impact in managing financial crime risks.

Qualifications

• 10 years of relevant work experience in audit or compliance in retail banking.
• Excellent knowledge of Singapore's anti-financial crime regulations.
• Experience in risk/controls design and assessment.

Responsibilities

• Formulate governance on risk frameworks and policies.
• Liaise with stakeholders to identify priority review areas.
• Monitor effectiveness of control measures in Business Units.

Skills

Regulatory compliance

Data management

Communication

Analytical thinking

Project management

Education

Good degree in Banking, Finance or Accounting

Certification in regulatory compliance and/or anti-financial crimes

Tools

Microsoft Excel

Job description

A leading Asian bank in Singapore is looking for an experienced professional for the Business Risk and Control Management team, focusing on anti-money laundering risks. You will formulate risk frameworks, liaise with stakeholders, and monitor controls. Ideal candidates have over 10 years in regulatory compliance and a good degree in Banking or Finance. This role requires strong communication and analytical skills. Join us to make a meaningful impact in managing financial crime risks.