VP, Anti-Financial Crime – United Overseas Bank Ltd in Bukit Merah, Singapore
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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
| Province | Singapore |
| City | Bukit Merah |
| Google Map | Google Map |
Job Application Information
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