Global AFC Advisory Leader — Strategy & Oversight

UOB Group; Manchester (CT); On-site; USD 100,000 - 160,000; Full time

Job summary

1011 United Overseas Bank Ltd is seeking a Compliance professional to support AFC advisory for overseas entities. The role centers on implementing regulatory standards and maintaining robust governance across international offices to uphold UOB’s global compliance expectations.

You will work as a subject matter expert on financial crime frameworks, collaborating with global teams to ensure timely AFC responses and effective control frameworks across the group.

Responsibilities

• Part of the AFC Advisory Team supporting UOB’s overseas entities with AFC matters.
• Reports to the Head of AFC Advisory within Overseas Compliance Mgmt (OCM).
• Supports the development of an overall AFC compliance strategy for overseas entities to ensure high standards.
• Acts as a subject matter expert within GC on financial crime frameworks for overseas entities.
• Builds partnerships with overseas local compliance and Line 1 teams to ensure connectivity with Head Office.

Job description

1011 United Overseas Bank Ltd is seeking a Compliance professional to support AFC advisory for overseas entities. The role centers on implementing regulatory standards and maintaining robust governance across international offices to uphold UOB’s global compliance expectations.

You will work as a subject matter expert on financial crime frameworks, collaborating with global teams to ensure timely AFC responses and effective control frameworks across the group.