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Executive Director, Head Anti-Financial Crime Assurance

Company

UOB Investment

Location

singapore, singapore

Posted

July 10, 2026

Position Overview

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
  • Lead robust Second Line AFC Assurance oversight over First Line activities through dynamic and defensible risk and hotspot analysis, a clear and evolving Assurance plan, and insightful, outcomes focused testing and assurance activities. ...

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