Vp, Tax Evasion Policy

2 days ago

Thailand United Overseas Bank (Thai) Public Company Limited Full time

**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.

**About the Department**:
The **Compliance** function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.

**Responsibilities**:
**Strategic leadership**
- Develops overall strategy for anti-tax evasion compliance in order to manage new emerging risks while achieving the Bank’s business strategic objectives within applicable compliance frameworks.
- Support the ongoing design, implementation, and execution of the Anti-Tax Evasion program.

**Advisory**
- Provides advice and guidance to business & support units regarding industry best practices and compliance with the Group Anti-Tax Evasion Policy and related laws, rules and regulations.
- Provides final recommendations for Anti-Tax-Evasion compliance related escalations from business & support units.
- Builds strong partnerships with key Line 1 and 2 stakeholders (particularly in private and wholesale banking) by strengthening the Bank’s anti-tax evasion compliance controls and framework.
- Team and capacity management

**Policies/procedures and training**
- Oversees and owns policies relating to anti-tax evasion compliance and supporting business units in the implementation of an effective control framework.
- Defines and owns procedures for the Anti-Tax Evasion Compliance Team to ensure that tax evasion compliance activities are conducted with robust processes and provide sufficient support to business & support units to achieve alignment with Group tax evasion standards.

**Job Requirements**:

- Bachelor’s degree holder or relevant professional qualification
- MBA or Master’s degree in Business, Accounting, Legal or related field preferred
- 8-10 years of experience in the financial industry with a specific focus on financial crime and some exposure to tax evasion compliance
- Understanding of banking industry, especially private and wholesale banking products
- Understanding of regulatory landscape and industry practices relating to tax evasion compliance
- Experience writing, owning and operationalizing compliance policies in a financial services/banking context
- Experience engaging with multiple stakeholders at all levels of seniority, including Senior Management, both in Line 1 business teams and internal control teams
- Experience working directly with regulators preferred

**Be a part of UOB Family**:

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