Anti-Financial Crimes Operations Head

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand,...

Mandatory:

Bachelor degree in banking, finance or equivalent in related fields. Recognized degree holder with demonstrable years of relevant experience in anti-financial crime compliance handling.

A strong track record in risk and regulatory matters pertaining to financial crimes risk and typologies in identifying areas or instances of potential risks and to address these concerns...

Thưởng: Performance Bonus

Chăm sóc sức khoẻ: Healthcare Plan Healthcare Insurance Policy Annual Health Check-Up Program

Nghỉ phép có lương: Annual Paid Leave

Khác: Staff Housing Loan Policy (Mortgage) Tenure Policy (Long-service award)