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VP | Financial Crime Risk & Controls Leader

2201 United Overseas Bank (Malaysia) Bhd
Location 📍 kuala lumpur, Malaysia
Posted 📅 June 22, 2026
Work Type ⏰ Full-time

Position Overview

2201 United Overseas Bank (Malaysia) Bhd is seeking a leader to manage non-financial risks, focusing on Anti-Money Laundering (AML) and Fraud within Wholesale Banking. The role involves collaborating with various stakeholders to ensure regulatory compliance and enhance financial crime risk management.

The ideal candidate should possess a strong background in financial crime regulations, exceptional risk assessment skills, and the ability to implement effective mitigation strategies. A relevant degree and experience in banking are essential.

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Job Details

Employment Type
Full-time
📊
Category
Finance
🏠
Work Arrangement
On-site
📍
Location
kuala lumpur, Malaysia