United Overseas Bank Ltd
Financial Services
VP,GroupSanctionsPolicy,AdvisoryandTraining,GroupCompliance
“VP, Group Sanctions Policy, Advisory and Training, Group Compliance at United Overseas Bank Ltd. Skills: Sanctions Policy, Advisory, Training, AML/CFT. Provide advice on Sanctions controls. Collaborate on Sanctions processes”
Industry & Context.
Analytical; Problem-solving
What They're Looking For.
Must Have
Degree or professional qualification in business or banking/financial services related areas, At least 7 years of relevant work experience preferably in AML/CFT/Sanction compliance function
Nice to Have
A team player, interpersonal skills, communication skills, presentation skills, go getter mindset
What You'll Do.
Provide advice on Sanctions controls
Collaborate on Sanctions processes
Mitigate Sanctions risks
Review Group Sanctions policies
Maintain Group Sanctions procedures
Provide consistent advice on Sanctions procedure
Interpret Group Sanctions procedure
Implement Group Sanctions procedure
Provide updates on Sanctions matters
Manage Sanctions controls
Manage Sanctions risk
Monitor Sanctions laws
Monitor Sanctions regulations
Monitor Sanctions risk trends
Handle internal audits
Handle external audits
Support Sanctions projects
Participate in Sanctions projects
Support regulatory projects
Participate in regulatory projects
Provide Sanctions view on name screening
Provide Sanctions view on transaction screening
Partake in policy decisions
Manage list management
Manage screening approaches
How You'll Work.
Team & Collaboration
Business and AML Business Compliance officers; Business and Business Compliance Officer
Communication Scope
Presentation
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