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uobgroup

Chief Sanctions & AFC Compliance Leader

uobgroup
SingaporePosted 30 days agoDiscoveredMatch locked
Full-timeAccounting & Finance Jobs

About the role

United Overseas Bank Limited (UOB) seeks a Senior Head of AFC Sanctions within Group Compliance, AML/CFT, Sanctions Policy, Advisory & Training to oversee sanctions policy development and advisory efforts. The role acts as the top escalation point for sanctions decisions and interfaces with business and compliance on sanctions matters. You will lead policy implementation, drive training across fro

Not included in the source posting: about the role, what you'll do, qualifications, benefits.

Who can apply

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