Singapore Jobs

VP, AML/CFT Product Advisory – United Overseas Bank Ltd in Singapore

United Overseas Bank Ltd company logo
Published 2 days ago

Company United Overseas Bank Ltd is offering job opportunities for the position of VP, AML/CFT Product Advisory in the Singapore area. The job type available is Full-time.

We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.

United Overseas Bank Ltd operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.

Job Information

Company:United Overseas Bank Ltd
Position:VP, AML/CFT Product Advisory
Region:Singapore
Education:Confidential
Job Type:Full-time

Job Description

We are seeking a highly skilled and experienced professional for the position of VP, AML/CFT Product Advisory. In this role, you will play a critical part in enhancing our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) strategies.

Your primary responsibilities will include advising on product compliance, developing risk assessment frameworks, and ensuring the implementation of effective AML/CFT measures across the organization.

The ideal candidate will possess extensive knowledge of regulatory requirements and demonstrate strong leadership skills. You will collaborate with cross-functional teams to drive compliance initiatives and foster a culture of integrity within the organization.

Benefit

  • Comfortable environment
  • Taught when starting work
  • Salary bonus for overtime

Application Requirements

  • Physically and mentally healthy
  • Minimum age of 17 years
  • Disciplined and punctual
  • Honest and responsible
  • Good personality
  • Enthusiasm in working and learning
  • For other requirements, please check through the job form.

Company address

RegionSingapore
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Job Application Information

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Company Information

United Overseas Bank Ltd

United Overseas Bank Ltd (UOB) is a leading bank headquartered in Singapore. Established in 1935, UOB has grown to become a trusted provider of banking and financial services in the region. With a strong focus on customer satisfaction, UOB offers a wide range of products and solutions including personal and corporate banking, wealth management, and insurance. As one of the largest banks in Southeast Asia, UOB is committed to driving innovation and embracing digital transformation to better serve its customers. With its strong presence and solid reputation, UOB plays a crucial role in supporting Singapore’s thriving economy.