AFC Assurance

About UOBUnited 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 Conducting AML Compliance Assurance Programs according to procedure and Assurance Plan that have been determined, including to ensure that every action plan comes up from Assurance Programs have been followed up accordingly by related units. Work closely with all stakeholders in conducting AML CSA including its assurance program according to predetermined scheduled. Work closely with all stakeholders in developing data analytic/dashboard related to AML Compliance Assurance.Job requirement Min 5 years’ experience in compliance, risk, audit or AFC within Banking/financial services. Strong knowledge of AML/CFT & Sanctions regulations and standards Good analytical, reporting and communication skills Fluent in EnglishAdditional RequirementsDevelop, Engage, Execute, StrategiseBe a Part of the UOB FamilyUOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.Apply now and make a Difference