12 Nov

Regulatory Assurance Aml Team Head Jobs Vacancy in Uob

Regulatory Assurance Aml Team Head
12 Nov, 2018 30+ days ago

Uob urgently required following position for Regulatory Assurance Aml Team Head. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.

Follow the online directions, complete all the necessary fields, and provide all relevant information so your application is submitted correctly. When you click the 'Apply this Job' button (open in new window) you will be taken to the online application form. Here you will be asked to provide personal and contact details, respond to employment-related questions, and show how you meet the key selection criteria.

Regulatory Assurance Aml Team Head Jobs Vacancy in Uob Jobs Details:

  • Serve as a business compliance specialist residing in the Retail Business (covering the consumer
banking business and small SME) to work closely with the bank’s Compliance function, business
units and supporting units to manages regulatory risks related to anti-money laundering/ combating
the financing of terrorism (AML/CFT).
  • Lead and facilitate the development and implementation of UOB’s framework, best practices, or
standards for the management of AML/CFT regulatory matters.
  • Provide timely and appropriate advice, interpretation and recommendations to Business Units on
relevant AML regulatory requirements by working closely with the Bank’s Compliance, who
provides independent oversight on Bank-wide compliance matters.
  • Identify and analyze AML requirements relating to new business initiatives, such as new
  • Perform periodic Conformance Testing on the key customer onboarding and ongoing review
activities, report and document Conformance Testing & Review findings, recommend corrective
actions, follow up and preparation of trend analysis to relevant functions.
  • Act as the point of contact for Retail Business in key strategic AML/CFT initiatives and projects.
  • Provide necessary training on AML compliance-related matters.
  • Master’s degree in Business Administration, Finance, Economics, or related fields; or an equivalent
combination of education and regulatory compliance experience.
  • Experience in Compliance, Operational Risk, Audit, or related fields in banking industry.
  • Knowledge of banking regulations related to AML/CFT with business acumen in consumer and
small SME banking domains.
  • Excellent analytical skills – ability to correctly interpret underlying information and assess impact on
regulatory compliance.
  • Good interpersonal and communication skills, with ability to collaborate for success by engaging
with stakeholders across different functions and ability to clearly and succinctly articulate issues.
  • Good command of English both written and verbal.

Interested candidates please directly filling in the application to the UOB website by

Human Resource Tel. 02-343-4242 Fax 02-343-4261

For further Information about UOB Thai and career opportunities,
Please visit our website at http://www.uob.co.th

  • Company: Uob
  • Added: 30+ days ago

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Regulatory Assurance Aml Team Head Jobs Vacancy in Uob . Uob opening great career opportunity and jobs vacancy for Regulatory Assurance Aml Team Head position. This jobs vacancy will be open for new jobs applicant starting for 21 Feb, 2019. Relevant AML regulatory requirements by working closely with the Bank’s Compliance, who. Provide necessary training on AML compliance-related matters.... ... Continue reading -->

  • Company: Uob
  • Added: 2 ชั่วโมงที่ผ่านมา