VP,AML/CFT/SanctionsPolicy,Advisory&Training

**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** * Supports the Head of AML/CFT Sanctions Policy, Advisory and Training in the development 2 Line of Defense control and oversight framework for Anti-Financial Crime (“AFC”) compliance engagement with Line 1 entities. * Ensure AML/CFT Sanctions standards and requirements are implemented to a high standard throughout the UOB Group. * Acts as a subject matter expert AML/CFT Sanctions related topics impacting UOB. * Supports the ongoing design, implementation, and execution of the Group AML/CFT Sanctions Programme. * Supports the Bank's AML Uplift journey; whereby the primary focus is to provide SME advice and collaborate with relevant stakeholders and in the review and development of AML related controls and processes, relating to customer life cycle **Advisory** * Manages the flow of AML/CFT Sanctions escalations, ensuring that responses are provided by the team in a timely manner and that key stakeholders are engaged as necessary * Develops detailed analysis and recommendations for AML/CFT Sanctions compliance related escalations from business & support units * Supports and in some cases manages proactive engagement with business & support units, providing updates on AML/CFT Sanctions compliance issues * Supports the oversight of the AML/CFT Sa