AFC Operations Manager at United Overseas Bank Limited Co

Bangkok, , Thailand -

Full Time

Start Date

Immediate

Expiry Date

06 Sep, 26

Salary

0.0

Posted On

08 Jun, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Transaction Monitoring, Sanctions Screening, Customer Due Diligence, Enhanced Due Diligence, AML/CFT Compliance, Team Leadership, Risk Management, Suspicious Transaction Reporting, Analytical Thinking, Problem Solving, Stakeholder Management, Regulatory Reporting

Industry

Banking

Description

Company: 2501 UOB (Thai) Public Company Limited 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 Responsible for overseeing and managing the daily operations of the Anti-Financial Crime (AFC) unit, ensuring compliance with regulatory requirements and internal policies to mitigate financial crime risks. Job Responsibilities:** * Manage and supervise the day-to-day operations of the AFC team, including transaction monitoring, sanctions screening, customer due diligence (CDD), and enhanced due diligence (EDD) processes. * Ensure timely and accurate execution of AFC processes, adhering to all relevant laws, regulations, and UOB's internal policies and procedures. * Develop, implement, and maintain robust operational procedures and controls to enhance efficiency and effectiveness of AFC activities. * Lead, mentor, and develop a team of AFC specialists, fostering a high-performance culture and ensuring continuous professional development. * Collaborate with internal stakeholders, including compliance, legal, business units, and IT, to address AFC-related issues and implement solutions. * Oversee the investigation of suspicious activities and ensure timely reporting of suspicious transaction reports (STRs) to regulatory authorities. * Prepare and present regular reports on AFC operational performance, key risks, and emerging trends to senior management. * Participate in internal and external audits and regulatory examinations, providing necessary documentation and explanations. * Stay abreast of new and evolving financial crime regulations, industry best practices, and technological advancements to continually improve AFC operations. Job Qualifications:** * Bachelor's degree in Finance, Accounting, Business Administration, Law, or a related field. * Minimum of 8 years of experience in Anti-Financial Crime, Compliance, or Operations within the banking or financial services industry, with at least 3 years in a managerial or supervisory role. * Strong understanding of local and international AML/CFT laws, regulations, and guidelines (e.g., AMLO, FATF recommendations). * Proven experience in managing transaction monitoring systems, sanctions screening tools, and CDD/KYC processes. * Excellent leadership, communication, and interpersonal skills with the ability to effectively manage and motivate a team. * Strong analytical and problem-solving abilities, with a keen eye for detail. * Ability to work under pressure and manage multiple priorities in a fast-paced environment. * Professional certifications such as ACAMS (Association of Certified Anti-Money Laundering Specialists) are highly desirable. * Proficiency in English and Thai (spoken and written) is required. Additional Requirements Develop, Engage, Execute, Strategise 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. Apply now and make a Difference Together, Let’s Build the Future of ASEAN We value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term. Explore career opportunities with us today. UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region. Career Site: UOB Career site

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

Oversee the daily operations of the Anti-Financial Crime unit to mitigate financial crime risks and ensure regulatory compliance. Lead a team of specialists in transaction monitoring, sanctions screening, and due diligence processes.