Senior Manager, Financial Crime Prevention and Compliance

1 month ago


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

As a Senior Manager, Financial Crime Prevention and Compliance, you will be responsible for leading a team of experts in mitigating and addressing financial crimes. Your key responsibilities will include ensuring the completeness and quality of disposition comments, ensuring timeliness of reviews, and identifying process and control deficiencies. You will also be responsible for escalating suspicious AML risks and assisting in the preparation and review of training materials.

Key Responsibilities
  • Manage a team of analysts and investigators to mitigate and address financial crimes
  • Ensure the completeness and quality of disposition comments
  • Ensure timeliness of reviews
  • Identify process and control deficiencies and enhance respective risk mitigating control procedures
  • Escalate suspicious AML risks
  • Assist in the preparation and review of training materials

Requirements
  • Degree holder in Business Administration/Finance or related Banking discipline
  • At least 10 years of relevant working experience
  • Strong track record in risk and regulatory matters
  • Ability to advise senior stakeholders
  • Strong influencing and communication skills

About United Overseas Bank
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, and we have been guided by our values of Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and pursue long-term success.

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