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Senior VP, Wholesale Anti-Financial Crimes Lead

2 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia United Overseas Bank Ltd. Full time
Senior VP, Wholesale Anti-Financial Crimes Lead

Job Summary:

We are seeking a highly experienced and skilled Senior Vice President to lead our Wholesale Anti-Financial Crimes team. The successful candidate will be responsible for ensuring the effective management of Anti-Financial Crimes operational issues, ensuring compliance with regulatory requirements, and addressing AML/CFT & Sanctions concerns.

Key Responsibilities:

  • Manage and oversee KYC and CDD requirements in customer onboarding and periodic reviews, ensuring compliance with regulatory requirements.
  • Lead a team of KYC and CDD personnel to address, meet, and comply with regulatory requirements in all aspects of KYC/CDD and financial crimes concerns for the Wholesale Banking segment.
  • Ensure the timely completion of all reviews assigned, within Service Level Agreements (SLAs) and in compliance with guidelines issued by Group/Local Compliance.
  • Review and assess the financial crimes risk exposure of Wholesale AML/CFT and Sanctions control measures.
  • Serve as a control tower in relevance with the business risk appetites of the respective Business segments within Wholesale Banking.
  • Ensure all audit findings raised are reviewed, addressed, and rectified accordingly.
  • Manage business efficiency of the teams via execution of a unified governance handling approach in policies and standards.
  • Review and lead in the implementation of training materials specific to Anti-Financial Crimes Operations in sync with Compliance guidelines on KYC/CDD and financial crimes matters.
  • Participate and represent Anti-Financial Crimes Operations and Wholesale Banking in any AML/CFT and Sanctions related ad-hoc projects and committees, as and when required.

Requirements:

  • Recognized degree holder with demonstrable years of relevant experience in anti-financial crime compliance handling.
  • A strong track record in risk and regulatory matters pertaining to financial crimes risk and typologies in identifying areas or instances of potential risks and to address these concerns appropriately.
  • To demonstrate relevant experience in the management of people and relationships via supervisory experiences and proven leadership ability, including the skills to develop and coach teams.
  • Able to advise senior stakeholders with great skill and a level of confidence, knowledge, and stature to provide advice in terms of outcomes arising from findings gleaned by know your customer (KYC) processes.
  • Strong at influencing thinking and behaviors align with the Bank's commitment against financial crimes, with the highest level of integrity and ability to balance commercial objectives, through the exercise of independent and prudent judgment.
  • Able to raise sensitive or potentially contentious issues in a constructive manner to arrive at appropriate solutions.
  • Self-driven and a team player with strong interpersonal skills to communicate, influence, and negotiate.
  • Certification as an Anti-Financial Crimes specialist (e.g., CAMS/Diploma in AML, Governance and Risk) with a recognized institution will be an advantage.