Executive Director, Sanctions & Compliance Strategy

UOB Group; Manchester (CT); On-site; USD 150,000 - 210,000; Full time

Job summary

United Overseas Bank Ltd in the United States seeks a senior sanctions compliance professional to oversee the development and management of sanctions policies and procedures, ensuring alignment with Singapore, US, EU and UK requirements.

You will act as the senior escalation point, liaise with Compliance and Internal Audit, train front and back office staff, and review transactions to ensure conformity with applicable laws. Strong leadership and communication skills are essential.

Qualifications

• At least 12 years of experience in

Job description

United Overseas Bank Ltd in the United States seeks a senior sanctions compliance professional to oversee the development and management of sanctions policies and procedures, ensuring alignment with Singapore, US, EU and UK requirements.

You will act as the senior escalation point, liaise with Compliance and Internal Audit, train front and back office staff, and review transactions to ensure conformity with applicable laws. Strong leadership and communication skills are essential.