Current jobs related to AVP, Compliance System - Bangkok, Bangkok - UOB

  • AVP, Business Risk Management and Compliance

    2 weeks ago

    Bangkok, Bangkok, Thailand UOB Full time ฿140,000 - ฿280,000 per year

    About UOBUnited 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...

  • AVP - Fraud Investigation

    2 weeks ago

    Bangkok, Bangkok, Thailand BTI Executive Placement (Thailand) Co., Ltd. Full time ฿120,000 - ฿360,000 per year

    The AVP - Fraud Investigation is responsible for leading and overseeing the organization's fraud risk management framework, ensuring that all fraud investigations are conducted with independence, integrity, and adherence to professional and ethical standards. This role plays a critical part in safeguarding the company's financial assets, reputation, and...

  • AVP, Compliance Analytics

    2 weeks ago

    Bangkok, Bangkok, Thailand UOB Full time $1,200,000 - $2,400,000 per year

    About UOBUnited 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...

  • Compliance System Manager

    2 weeks ago

    Bangkok, Bangkok, Thailand UOB Full time $80,000 - $120,000 per year

    About UOBUnited 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...

  • Compliance Officer

    2 weeks ago

    Bangkok, Bangkok, Thailand CRYPTOMIND ASSET CO., LTD. Full time

    Job Description:Ensure that the company's IT operations, systems, and policies comply with applicable laws, regulations, and guidelines set by regulators such as the Securities and Exchange Commission (SEC Thailand).Develop, review, and maintain IT compliance policies, standards, and procedures to ensure alignment with internal governance frameworks and...

  • AVP, Compliance Analytics

    2 days ago

    Bangkok, Bangkok, Thailand UOB Full time

    About UOBUnited 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...

  • Cluster Revenue Manager APAC

    2 weeks ago

    Bangkok, Bangkok, Thailand Link Compliance Full time ฿1,000,000 - ฿1,500,000 per year

    We are looking for an experienced Cluster Revenue Manager to join a leading international hospitality groups regional revenue management team, based in Shanghai, China. In this role, you will manage 23 hotel properties across the Asia Pacific region, focusing on revenue optimization, pricing strategy, and business performance analysis. You'll work closely...

  • AVP/VP - Engineer (Solar Rooftop) 150-200K

    6 days ago

    Bangkok, Bangkok, Thailand SW Agency Co., Ltd. Full time

    AVP/VP Engineering (Solar Rooftop KPlease contact: Job Description:Responsible for leading and overseeing the full project life cycle of solar rooftop projects; Design, supply, installation, test and commissioning, project management, budgetary plan, purchasing, O&M plan etc.Lead the business and project development activities, explore the market...

  • Compliance Supervisor

    6 days ago

    Bangkok, Bangkok, Thailand Business Online Public Company Limited Full time

    Compliance SupervisorISO and Internal Management SystemsOversee and be responsible for creating, reviewing, updating, and maintaining documents related to the organization's management system standards, such as ISO/IEC 27701, ISO/IEC 27001, or other relevant future standards.Manage and organize documents (including ROPA, DPIA, LIA, and other related...

  • Legal Compliance

    6 days ago

    Bangkok, Bangkok, Thailand Charoen Pokphand Foods Public Company Limited Full time

    Key Responsibilities:Analyze and interpret laws related to property principles and the property market.Provide legal counsel on business operations and regulatory compliance.Monitor and ensure adherence to property market laws and SEC regulations.Conduct legal due diligence for corporate transactions, including mergers, acquisitions, and partnerships.Review...

AVP, Compliance System

2 weeks ago

Bangkok, Bangkok, Thailand UOB Full time ฿1,200,000 - ฿2,300,000 per year

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 end-to-end project management of enhancements from pre-project initiation, requirements gathering, development and testing, implementation to post implementation system monitoring, system issues escalation and resolutions as applicable.
  • Quarterly Release management to prioritize the implementation of Change Requests for the purpose of addressing regulatory requests or enhancing the AFC system control and operational effectiveness.
  • Prioritize Change Requests enhancements and drive Change Management process in enhancing AFC system capabilities and meeting regulatory and risk management objectives, and operational effectiveness.
  • As a subject matter expert in AML/CFT Transaction Monitoring solutions and other systems solutions in managing regulatory requests or queries and audit related matters on systems.
  • As a subject matter expert in Customer Due Diligence space, engage counterparts from Technology, Compliance and Business Stakeholders and external vendors to provide AML/CFT systems related advisory support.
  • Provide over-sight on systems thresholds & parameters review with key stakeholders to ensure thresholds remain fit for purpose.

Job requirement:

  • Possess minimum 10 years of relevant work experience in team lead role and project management role
  • Good knowledge/understanding of AML/CFT regulations, best practices and financial products and AML systems and Financial Crime
  • Keep abreast of new emerging industry trends and technologies in the field of AML/CFT, Financial Crime, AI, Analytics and Automation.
  • Possess proven track records in project management, ability to multi-task and execute deliverables within tight timelines
  • Ability to work effectively under pressure in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team
  • Possess knowledge and experience in deploying data analytics, data visualization and robotic process automation
  • Experience with data analysis and business intelligence tools (e.g., SQL, QlikSense), as well as big data analytics frameworks such as Hive, Impala, Oozie, and Hadoop.
  • Possess strong communication, presentation, and interpersonal skills

หมายเหตุ : ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร

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

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