VP, Global AFC Advisory & Overseas Compliance

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 100,000 - 130,000; Full time

Job summary

A leading Asian bank in Singapore is looking for a VP in Anti-Financial Crime Advisory to support overseas compliance management. This role entails developing strategies for compliance engagements, managing financial crime frameworks, and liaising with multiple stakeholders. Ideal candidates should possess a Bachelor's degree and 5-8 years of relevant experience in financial crime. Strong knowledge of regulatory frameworks and excellent communication skills are essential. Join the bank to contribute to a culture of compliance.

Qualifications

• 5-8 years of experience in financial crime in the financial industry.
• Strong understanding of financial crime regulatory frameworks.
• Experience with AFC control/policy design and implementation.

Responsibilities

• Support AFC Advisory in developing compliance engagement strategies.
• Act as a subject matter expert on financial crime frameworks.
• Manage escalation protocols around AFC-related issues.

Skills

Financial crime knowledge

Stakeholder engagement

Compliance policy development

Communication skills

Education

Bachelor's degree or relevant professional qualification

MBA or Master's degree preferred

Job description

A leading Asian bank in Singapore is looking for a VP in Anti-Financial Crime Advisory to support overseas compliance management. This role entails developing strategies for compliance engagements, managing financial crime frameworks, and liaising with multiple stakeholders. Ideal candidates should possess a Bachelor's degree and 5-8 years of relevant experience in financial crime. Strong knowledge of regulatory frameworks and excellent communication skills are essential. Join the bank to contribute to a culture of compliance.