Flexible Work, Better Balance
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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