AssistantVP/VP-AMLOps-ControlOps

**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 and Thailand, 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. **Job Description** ## The AML Control Operations – Control Team is responsible for performing comprehensive end-to-end checks across various Anti-Money Laundering (AML) processes within Group Retail AML Operations. This role ensures compliance with internal policies and regulatory requirements, identifies process gaps, and provides actionable insights to senior management to drive continuous improvement and operational excellence. ## Key Responsibilities * **Process Review & Quality Assurance:** * Conduct end-to-end checks across AML processes to ensure completeness and accuracy. * Validate adherence to internal policies and regulatory standards. * **Risk Identification & Gap Analysis:** * Identify potential failures and control weaknesses in AML processes. * Highlight process gaps and recommend corrective actions. * **Reporting & Insights:** * Prepare detailed reports and dashboards for senior management. * Provide insights to support strategic decisions and continuous improvement initiatives. * **Compliance & Governance:** * Ensure AML processes meet regulatory requirements and internal governance standards. * Support audits and regulatory reviews by providing accurate documentation and evidence. * **Continuous Improvement:** * Collaborate with stakeholders to