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AML Controls & Governance Lead — Data-Driven OversightUOB • Singapore, SG
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AML Controls & Governance Lead — Data-Driven Oversight

AML Controls & Governance Lead — Data-Driven Oversight

UOB • Singapore, SG
22 hours ago
Job description

United Overseas Bank Ltd. is seeking a Governance Specialist in AML Control to strengthen governance, quality and operational effectiveness across AML controls.

You will oversee case triaging, maintain control tower visibility, develop dashboards, support MAS RFIs and regulatory submissions, and lead training initiatives for continuous improvement within a fast-paced banking environment in Singapore.

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AML Controls & Governance Lead — Data-Driven Oversight • Singapore, SG