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A leading bank in Asia seeks a Senior VP for Anti-Financial Crimes Advisory within Group Compliance. This role involves leading compliance strategy for overseas entities, managing stakeholder engagement, and ensuring alignment with regulatory frameworks. Candidates should hold a relevant degree and possess extensive experience in financial crime within the banking sector.
Senior VP, Anti-Financial Crimes (AFC) Advisory, Group Compliance
Posting Date: 3 Jul 2025
Location:
Singapore, SG
Company: United Overseas Bank Ltd
Job Title: SVP, Anti-Financial Crime (AFC) Advisory, Group Compliance
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices.
Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
About the Department
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.
Job Responsibilities
Part of the AFC Advisory Team supporting UOB's overseas entities with AFC matters. Reporting to the Head of Overseas Compliance Mgmt (OCM) within Group Compliance
Team strategy
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United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territori...