VP, Business Risk and Control Management Advisory
UOB is seeking a VP to join their Business Risk and Control Management Anti-Financial Crime team in Singapore. The role involves formulating risk frameworks, liaising with internal stakeholders to manage AML risks, and ensuring compliance across the Group Retail segment. Candidates must have extensive experience in audit or regulatory compliance within the banking sector. The position requires strong analytical, communication, and stakeholder management abilities to influence risk mitigation strategies effectively.
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Experience
10+ years
Function
Finance
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
UOB is seeking a VP to join their Business Risk and Control Management Anti-Financial Crime team in Singapore. The role involves formulating risk frameworks, liaising with internal stakeholders to manage AML risks, and ensuring compliance across the Group Retail segment. Candidates must have extensive experience in audit or regulatory compliance within the banking sector. The position requires strong analytical, communication, and stakeholder management abilities to influence risk mitigation strategies effectively.
TAL's take
High-level leadership role at a prominent regional bank with significant responsibility for risk and regulatory compliance.
Extremely well-defined scope focusing on AML, risk frameworks, and stakeholder management within a specific retail banking division.
Must haves
- 10+ years experience in audit, regulatory compliance, or line 1 risk
- Excellent knowledge of Singapore's anti-financial crime regulations
- Proven experience in regulatory compliance in financial services
- Certification in regulatory compliance or anti-financial crimes
- Prior experience in risk/controls design and assessment
- Excellent communication and interpersonal skills
Tools and skills
Nice to have: data analytics, process engineering, basic programming, macros.
About the company
Major regional bank in Southeast Asia, widely recognized but outside of top global tech brand tier.