Access a range of resources to stay fit and healthy as you build your life and career.

Health & wellness

We offer a wide variety of leave schemes to help you make time for people and events that matter to you.

Leave entitlement

Our insurance plans can help you to ride out challenging times and unforeseen circumstances.

Insurance

Enjoy banking privileges designed to support your life goals.

Banking

Access a variety of flexible work arrangements to manage your work and life with greater ease.

Flexi-work arrangements

<p><strong>We’re here to do Right By You.</strong></p>
<p>UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&amp;P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America.</p>
<p>In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.</p>
<p>We draw on our time-tested values in building a sustainable future of ASEAN. Our responsibility stems from our commitment to doing what is right by our customers, colleagues and communities. </p>
<p><em>Source:</em> <a href="https://www.uobgroup.com/uobgroup/about/index.page" target="_self"><em>uobgroup.com</em></a></p>

Who We Are

<p><strong>Honourable</strong></p>
<p>We act prudently to fuel your success, maintaining the highest professional and moral standards. We do what is right for you through discipline, clarity, and courage. </p>
<p><strong>Enterprising</strong></p>
<p>We were built with an enterprising spirit, demonstrated through thought leadership, keen insight and a forward-looking mindset. </p>
<p><strong>United</strong></p>
<p>We work as a team to achieve individual and corporate goals with cooperation, mutual respect and loyalty. </p>
<p><strong>Committed</strong></p>
<p>We are committed to build a better tomorrow. We ensure that UOB is a trusted source of stability, security and strength. </p>
<p><em>Source:</em> <a href="https://www.uobgroup.com/uobgroup/about/index.page" target="_self"><em>uobgroup.com</em></a></p>

Our Values

<p><span xml:lang="en-GB" lang="en-GB" itemprop="description" data-careersite-propertyid="description" class="rtltextaligneligible"> <span class="jobdescription"><div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px"><b>About UOB</b></h2> </div><div><p style="margin-bottom:11.0px"><span style="font-size:11.0pt"><span><span style="font-family:Calibri, sans-serif">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, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.</span></span></span></p> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px"><b>About the Department</b></h2> </div><div><p>The&nbsp;<b>Retail&nbsp;</b>function provides Personal and Business Banking customers with financial solutions tailored to their needs. We help them manage their money wisely and meet their financial goals through an extensive range of products and services. These include deposit, insurance, secured and unsecured loans, investment and wealth advisory services.</p> <p><b>Personal Financial Services</b></p> <p>We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations.</p> <p>The COO Office has Business Risk &amp; Control teams across various risk types, acting as safeguard for the business</p> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px"><b>Job Responsibilities</b></h2> </div><div><p>You will be part of the Anti-Financial Crime team within Group Retail that covers a range of banking segments and products. As we continually build on our foundation of strong governance and control, you will be charged with ensuring that the governance and controls framework is applied and tested for assurance, in addition to creating additional risk awareness, an ethical culture and professionalism within our workforce. &nbsp;&nbsp;</p> <p>You are a competent subject matter expert in the area of anti-money laundering, countering the financing of terrorism, sanctions and fraud. As a seasoned practitioner, you are at the forefront of regulatory developments in these areas where you will be able to design and conceptualise dashboards and key risk indicators to provide impact analysis, interpretation, advisory and recommendations to Business Units for the implementation of AML related policies and practices. You will suggest recommendations to sharpen our risk awareness and provide solutioning on how to manage any emerging areas for improvement / risks / trends.&nbsp;</p> <p>You are a team player and able to effectively collaborate with the business to build an efficient environment for Compliance and Audit to effectively operationalize their requirements. You can enhance the design of the existing framework to provide an effective testing framework to provide assurance to the senior management on the effective controls. Additionally, the senior management &nbsp; will look to you to translate key risk indicators for the effective management. &nbsp; &nbsp;&nbsp;</p> <p>Responsibilities<br> •&nbsp;&nbsp; &nbsp;Be familiar with the Group AML/CFT procedures and regulatory requirement<br> •&nbsp;&nbsp; &nbsp;Provide control and quality testing on critical functions and key AML/CFT/Sanctions/Fraud policies procedures, guidelines&nbsp;<br> •&nbsp;&nbsp; &nbsp;Proficient in using Data Analytics in the testing to be more effective and comprehensive<br> •&nbsp;&nbsp; &nbsp;Continuously design and update test scenarios to keep up with emergent trends<br> •&nbsp;&nbsp; &nbsp;Timely execution of monthly assurance test,and present results meaningfully to stakeholders<br> •&nbsp;&nbsp; &nbsp;Translate test results to learning<br> •&nbsp;&nbsp; &nbsp;Proactively suggest suitable and relevant operational advisory to business units for key processes such as customer on-boarding and retention of customer relationships<br> •&nbsp;&nbsp; &nbsp;Identify regulatory risk and on AML/CFT requirements to assess impact on business segments and escalate any potential risk signals<br> •&nbsp;&nbsp; &nbsp;Assist business units to operationalize and develop processes and controls to manage risks<br> •&nbsp;&nbsp; &nbsp;Review new business initiatives for compliance to AML/CFT governance requirements&nbsp;<br> •&nbsp;&nbsp; &nbsp;Conduct investigation into suspected ML/TF activities<br> •&nbsp;&nbsp; &nbsp;Review audit findings from internal &amp; external reviews to assess adequacy of controls and facilitate formulation of corrective actions.&nbsp;<br> •&nbsp;&nbsp; &nbsp;Participate in strategic AML projects and initiatives to advise on AML controls<br> •&nbsp;&nbsp; &nbsp;Facilitate the gathering and provision of data/information to Management oversight<br> •&nbsp;&nbsp; &nbsp;Conduct Compliance Training to raise staff awareness on AML/CFT controls, trends and typologies<br> •&nbsp;&nbsp; &nbsp;Prepare regular management reports to raise their awareness on the risk areas and exposure&nbsp;</p> <p><br> &nbsp;</p> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px"><b>Job Requirements</b></h2> </div><div><p>•&nbsp;&nbsp; &nbsp;Bachelor’s Degree in Business Management or related fields<br> •&nbsp;&nbsp; &nbsp;Working knowledge of MAS 626 Regulations and Guidelines<br> •&nbsp;&nbsp; &nbsp;Relevant 5 or more years of experience in AML/CFT/Sanctions or relevant Audit or Regulatory experience&nbsp;<br> •&nbsp;&nbsp; &nbsp;ACAMs certification and prior experience in AML system and process design is preferred<br> •&nbsp;&nbsp; &nbsp;Resourceful, meticulous, analytical with strong interpersonal and communication skills&nbsp;<br> •&nbsp;&nbsp; &nbsp;Proficient in Microsoft office suite of applications<br> •&nbsp;&nbsp; &nbsp;Use of analytical tools such as Power BI, Qilkview is an advantage &nbsp;<br> &nbsp;</p> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px"><b>Be a part of UOB Family</b></h2> </div><div><p><span style="font-size:11.0pt"><span style="font-family:Calibri, sans-serif"><span style="font-size:10.5pt"><span><span style="font-family:'Segoe UI', sans-serif"><span style="color:#242424">UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.</span></span></span></span></span></span></p> <p><br> <span style="font-size:11.0pt"><span style="font-family:Calibri, sans-serif"><span style="font-size:10.5pt"><span style="font-family:'Segoe UI', sans-serif"><span style="color:#242424"><span>Apply now and make a difference.</span></span></span></span></span></span></p> </div></div></div> </span> </span></p>

This job is for an Assistant AVP in Anti Money Laundering Assurance at UOB. You&#x27;ll focus on AML/CFT compliance, testing controls, and advising on risk management. Use data analytics and collaboration skills to make a difference. You might like this job because it offers a chance to drive impact in financial crime prevention.

 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, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Commi...

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