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
Policy Implementation:
Translate AML policies and regulatory requirements into practical operational procedures.
Ensure timely communication and rollout of updated policies across relevant business units.
Control & Compliance:
Monitor adherence to AML policies and internal controls.
Conduct periodic reviews and assessments to identify gaps and recommend improvements.
Stakeholder Coordination:
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.
Training & Awareness:
Develop and deliver training programs to enhance AML awareness and understanding among staff.
Act as a subject matter expert for AML policy-related queries.
Reporting & Documentation:
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)
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.
Additional Requirements
Develop, Engage, Execute, StrategiseBe a Part of the UOB Family
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
Job details are sourced from the employer's original posting.
Open job postingAbout the company
UOB (Thai) Public Company Limited is a financial services group operating in Thailand.