Accounting & Finance Jobs
Head of Retail AML Risk & Advisory | Executive Director
United Overseas Bank Limited
Job Description
United Overseas Bank Ltd. is seeking an experienced leader for Line 1 AML Advisory and Assurance to work with Line 2 and Line 3, operationalizing risk and controls frameworks within Group Retail. The role demands out-of-the-box thinking to leverage data analytics to proactively manage AML risks and ensure end-to-end coverage across front, product, and digital channels. The candidate will lead a team specializing in AML advisory and assurance, provide independent guidance, and oversee training J…
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