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Vice President, AML/CFT Compliance Advisory

2 months ago

Hong Kong, Central and Western District, Hong Kong SAR China United Overseas Bank Full time

Assistant Vice President, AML/CFT Advisory

Company Overview

United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network that spans over 500 branches and offices across 19 countries and regions in the Asia Pacific, Europe, and North America. With a legacy of more than 80 years, UOB is driven by core values that emphasize integrity, innovation, collaboration, and dedication. These principles guide our commitment to ethical practices, future-oriented growth, teamwork, and sustainable success in all our endeavors.

Department Overview

Key Responsibilities

  • Provide expert advisory services on AML/CFT regulations and compliance requirements.
  • Develop and implement strategies to enhance the bank's AML/CFT framework.
  • Collaborate with various departments to ensure adherence to regulatory standards.
  • Conduct risk assessments and provide recommendations for mitigating AML/CFT risks.
  • Stay updated on industry trends and regulatory changes related to AML/CFT.

Qualifications

  • Strong understanding of AML/CFT regulations and best practices.
  • Proven experience in a compliance or advisory role within the banking sector.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal abilities.
  • Relevant certifications in AML/CFT are preferred.