Job Description

Company: 2501 UOB (Thai) Public Company Limited

About UOB

United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.

Job Description

Responsibilities

• Operationalization of GC policy and procedures
• Review Group AML/CFT procedures and regulatory requirements and ensure ground process is aligned
• Review BU SOPs with AML processes to ensure AML requirement are addressed
• Partner with Compliance and frontlines to ensure comprehensive review of any AML/CFT Policy and Procedures revision (As part of AML uplift 2.0, there will be more SOPs and framework to create/update/maintain e.g. same fish controls, SOW, cross-BU coherence, C2C, etc.)
• Work with AML Ops, MO, frontline to identify and address process gaps resulting from policy changes; work with process owners to ensure alignment with AML policies and guidelines.
• Participate in projects as PFS AML SME

Qualifications

• Bachelor’s or Master’s degree in Business Administration, Finance, Risk Management, Law, or related fields.
• Minimum 10–15 years of experience in business risk, internal control, compliance, or operational risk functions.
• Proven track record in leading risk and control initiatives at a strategic level within financial services or regulated industries.
• Deep understanding of enterprise risk management frameworks, operational risk, and control design.
• Experience in conducting risk assessments, control testing, and issue remediation.
• Strong knowledge of regulatory requirements and governance standards (e.g., BOT, AMLO, SEC).
• Ability to analyze complex business processes and identify risk exposures and control gaps.
• Strong data interpretation and reporting skills to support risk-based decision-making.
• Experience in developing and monitoring key risk indicators (KRIs) and control metrics.
• Strong leadership capabilities with experience in managing cross-functional teams and senior stakeholders.

-Excellent communication and presentation skills in both Thai and English.

• Ability to influence and drive a risk-aware culture across business units.

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 (Competency), Engage (Competency), Execute (Competency), Strategise (Competency)

Be 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.

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