Posting Date: 6 Jan 2025
Location: Raffles (City Area), Singapore, SG
Company: United Overseas Bank Ltd
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.
Reports to GC-AFC AML Uplift Program Lead, covering AFC (comprises AML and Fraud) projects: