SVP, Head of BRCM Policy Operationalization

About the Role

UOB is seeking a SVP, Head of BRCM Policy Operationalization 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.

Responsibilities

• Translate AML policies and regulatory requirements into practical operational procedures and 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 and provide guidance and support to business teams on AML operational requirements.
• Develop and deliver training programs to enhance AML awareness and understanding among staff and act as a subject matter expert for AML policy-related queries.
• Maintain accurate documentation of AML processes and controls and prepare reports for management and regulators as required.

Qualifications

• Bachelor’s degree or Master 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 and knowledge of local and international AML regulatory frameworks.
• Experience in policy implementation and operationalization and ability to analyze complex policies and convert them into actionable steps.
• Excellent communication and stakeholder management skills.
• Proficiency in MS Office and compliance-related systems.

Additional Information

หมายเหตุ : ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร
Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank’s policy.