UOB China Ltd
Financial Services
VP1VP2,AMLRegulatory&GovernanceOfficer
“VP1-VP2, AML Regulatory & Governance Officer at UOB China Ltd. Skills: AML/CFT, Regulatory compliance, Risk mitigation. Interpret AML/CFT laws. Assess impact on frameworks”
Industry & Context.
Identify control gaps; Identify process weaknesses; Resolve AML gaps
What They're Looking For.
Must Have
10+ years relevant experience, Understanding of PRC AML/CFT regulations, Experience with Group or international AML policy, Risk and control mindset, Effective stakeholder management, Effective communication skills, Customer services orientated, Ability to work under pressure, Ability to work tight time frames, Good command of English, Good command of Chinese
Nice to Have
Experience with governance frameworks
What You'll Do.
Interpret AML/CFT laws
Assess impact on frameworks
Strengthen AML control framework
Mitigate regulatory risks
Mitigate operational risks
Mitigate conduct risks
Liaise with Compliance
Liaise with Group stakeholders
Ensure adoption of local regulatory requirements
Ensure adoption of Group AML policy updates
Translate requirements into operational guidance
Maintain AML-related SOPs
Update AML-related processes
Identify control gaps
Identify process weaknesses
Drive enhancements to AML governance
Drive enhancements to risk management frameworks
Coordinate remediation activities
Execute remediation activities
Provide advisory support on AML framework
Provide advisory support on policy interpretation
Provide advisory support on operational implementation
Deliver AML related training
Provide guidance to stakeholders
Provide guidance to KYC teams
Address practical issues
Address regulatory expectations
Address process changes
Act as key point of contact
Ensure clarity of queries
Ensure consistency of queries
Ensure timely resolution of queries
Support AML process enhancements projects
Support system upgrades projects
Support regulatory initiatives projects
Support governance improvements projects
Perform AML due diligence
Perform name screening support
Perform financial crime investigation activities
How You'll Work.
Team & Collaboration
Liaise with Compliance; Liaise with Legal; Liaise with Group stakeholders; Provide advisory support to stakeholders; Provide guidance to related stakeholders; Provide guidance to KYC teams
Communication Scope
Stakeholder management; Written English; Spoken English; Written Chinese; Spoken Chinese
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