Singapore Jobs

VP, Anti-Financial Crime – United Overseas Bank Ltd in Bukit Merah, Singapore

United Overseas Bank Ltd company logo
Published 11 months ago

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Company United Overseas Bank Ltd is offering job opportunities for the position of VP, Anti-Financial Crime in the Bukit Merah 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, Anti-Financial Crime
Region:Bukit Merah, Singapore
Education:Confidential
Salary:SGD 3.900 - SGD 6.300 per Month
Job Type:Full-time

Job Description

We are currently seeking a highly qualified professional to join our team as the Vice President of Anti-Financial Crime. This critical position plays a vital role in ensuring our organization’s compliance with all legal and regulatory requirements relating to financial crime.

As the VP of Anti-Financial Crime, you will be responsible for developing and implementing strategies to prevent and detect suspicious activities, such as money laundering, fraud, and terrorist financing. You will lead a team of experts and collaborate with various departments to strengthen our risk management and compliance frameworks.

Your role will involve analyzing complex financial transactions, conducting internal investigations, and working closely with law enforcement agencies and regulatory bodies. Furthermore, you will stay updated on the latest industry trends and best practices to proactively mitigate potential risks.

The ideal candidate for this position will have a strong background in financial crimes investigation and compliance. You should possess exceptional analytical skills, a deep understanding of relevant laws and regulations, and excellent communication and leadership abilities.

Benefit

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

Application Requirements

  • Good communication skills
  • Strong team skills
  • Experience in similar work

Company address

ProvinceSingapore
CityBukit Merah
Full Address302 Tiong Bahru Rd, #01 - 101 / 102 UOB Branch - Tiong Bahru Plaza Branch, Plaza 168732
Google MapGoogle Map

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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.