UOB
Financial Services
VP,AML/CFT/SanctionsPolicy,Advisory&Training
“VP, AML/CFT/Sanctions Policy, Advisory & Training at UOB. Skills: AML/CFT Sanctions, Policy, Advisory, Training. Support Head of AML/CFT Sanctions Policy, Advisory and Training. Ensure AML/CFT Sanctions standards implemented”
Industry & Context.
What They're Looking For.
Must Have
7-10 years of experience in the financial industry with a specific focus on AML/CFT Sanctions, knowledge of AML/CFT Sanctions regulatory frameworks, Experience with AML/CFT Sanctions control/policy design and implementation, Understanding of banking industry, esp. retail and wholesale banking products, Experience writing, owning and operationalizing compliance policies in a financial servicesanking context, Experience engaging with multiple stakeholders at all levels of seniority, including Senior Management, both in Line 1 business teams and internal control teams
What You'll Do.
Support Head of AML/CFT Sanctions Policy
Advisory and Training
Ensure AML/CFT Sanctions standards implemented
Act as subject matter expert
execution of Group AML/CFT Sanctions Programme
Provide SME advice and collaborate on AML controls
Manage flow of AML/CFT Sanctions escalations
Develop analysis and recommendations for escalations
Support proactive engagement with business units
Oversight of AML/CFT Sanctions policies
Oversight of AML/CFT Sanctions exemptions
Work closely with Business Segments on emerging risks
Serve as primary interface with Business Segments
Review high risk clients
Collaborate on review and development of AML controls
Support development and maintenance of frameworks & policies
Review regulatory consultation papers
Maintain relevant training material
Oversee delivery of training materials
How You'll Work.
Team & Collaboration
Collaborate with relevant stakeholders; Engage with key stakeholders; Collaborate with relevant stakeholders in the review and development of AML related controls; Engage with multiple stakeholders at all levels of seniority
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