VP, AML Business Risk & Control Management (AML)

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 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.

Job Description

Position: VP, AML Business Risk & Control Management (Policy Operationalization)

Job Summary

To ensure effective implementation and operationalization of AML (Anti-Money Laundering) policies and procedures within the organization, aligning with regulatory requirements and internal standards. This role supports the Business Risk and Control Management (BRCM) framework by translating policies into actionable processes and monitoring compliance.

Key Responsibilities

• Translate AML policies and regulatory requirements into practical operational procedures.
• Ensure timely communication and rollout of updated policies across relevant business units.
• Monitor adherence to AML policies and internal controls.
• Conduct periodic reviews and assessments to identify gaps and recommend improvements.
• Collaborate with Compliance, Risk Management, and business units to ensure consistent application of AML standards.
• Provide guidance and support to business teams on AML operational requirements.
• Develop and deliver training programs to enhance AML awareness and understanding among staff.
• Act as a subject matter expert for AML policy-related queries.
• Maintain accurate documentation of AML processes and controls.
• Prepare reports for management and regulators as required.

Qualifications

• Bachelor’s degree in Finance, Business, Law, or related field.
• Minimum 5 years of experience in AML, Compliance, or Risk Management.
• Strong understanding of AML regulations and operational processes.
• Excellent communication and stakeholder management skills.
• Ability to analyze complex policies and convert them into actionable steps.
• Experience in policy implementation and operationalization.
• Knowledge of local and international AML regulatory frameworks.
• Proficiency in MS Office and compliance-related systems.
• Well command in English & Thai (spoken & written)

Additional Requirements

Develop, Engage, Execute, Strategise

Additional Information

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. Apply now and make a Difference Together, Let’s Build the Future of ASEAN We value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term. Explore career opportunities with us today. UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. 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. Career Site: UOB Career site