UOB
Finance / FinServ
AVP/VP,AML/CFTPolicyChange
“AVP/VP, AML/CFT Policy Change at UOB. Skills: AML/CFT Policy Change, anti-money laundering, countering the financing of terrorism, sanctions, fraud. ensuring that the governance and controls framework is applied and tested for assurance. creating additional risk awareness, an ethical culture and professionalism within our workforce”
What You'll Achieve.
provide impact analysis, interpretation, advisory and recommendations to Business Units; provide an effective testing framework to provide assurance to the senior management on the effective controls; raise senior management awareness on the risk areas and exposure
Industry & Context.
analytical
What They're Looking For.
Must Have
Bachelor’s Degree in Business Management or related fields, Working knowledge of MAS 626 Regulations and Guidelines, 10 or more years of experience in AML/CFT/Sanctions or relevant Audit or Regulatory experience, Proficient in Microsoft office suite of applications
Nice to Have
ACAMs certification, prior experience in AML system and process design, Use of analytical tools such as Power BI, Qilkview is an advantage
What You'll Do.
ensuring that the governance and controls framework is applied and tested for assurance
creating additional risk awareness
an ethical culture and professionalism within our workforce
design and conceptualise dashboards and key risk indicators to provide impact analysis
advisory and recommendations to Business Units for the implementation of AML related policies and practices
suggest recommendations to sharpen our risk awareness and provide solutioning on how to manage any emerging areas for improvement / risks / trends
enhance the design of the existing framework to provide an effective testing framework to provide assurance to the senior management on the effective controls
translate key risk indicators for the effective management
Plan and execute the operationalization of any policy change
Review and ensure AML control effectiveness in various business functions
Proactively suggest suitable and relevant operational advisory to business units for key processes such as customer on-boarding and retention of customer relationships
Identify and propose to business units on areas of improvement to manage AML/CFT risks
Review new business initiatives for compliance to AML/CFT governance requirements
Conduct investigation into suspected ML/TF activities
Review audit findings from internal & external reviews to assess adequacy of controls and facilitate formulation of corrective actions
Participate in strategic AML projects and initiatives to advise on AML controls
Facilitate the gathering and provision of data/information to Management oversight
Plan and conduct Compliance Training to raise staff awareness on AML/CFT controls
trends and typologies
Prepare regular management reports to raise senior management awareness on the risk areas and exposure
Timely turnaround on regulatory RFIs and initiatives
Secretariat for AML governance forums
How You'll Work.
Team & Collaboration
effectively collaborate with the business to build an efficient environment for Compliance and Audit to effectively operationalize their requirements
Communication Scope
interpersonal and communication skills
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