Epicareer Might not Working Properly
Learn More
Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
logo
Jobs or company...

VP - Anti-Money Laundering Advisory - Programme Management (3-years Contract)

Salary undisclosed
Checking job availability...
Original
Simplified

The successful candidate will be part of the Group Compliance, AML Advisory - Program Management team and the key responsibilities are as follows:

  • Support Head, AML/CFT, Sanctions Policy, Advisory & Training and Team lead, AML Advisory Program Management in delivering and support UOB AML projects and Group Compliance (GC)’s framework agenda.
  • Support the management of complex transformation project through its entire lifecycle - from strategy formulation through to execution and monitoring.
  • Support the preparation of project plans, status updates, stakeholder management and communication plans.
  • Partner with key stakeholders to ensure that projects are progressing in accordance with agreed milestones. Provide key updates on AML/CFT related matters to the respective business forums and committees.
  • Provide advice/collaborate with Business and Business Risk & Control Management in the development and review of AML controls, processes and procedures to ensure risks are effectively identified and mitigated.
  • Highlight gaps and provide objective recommendations to troubleshoot project misalignments, remove redundancies and overlaps.
  • Support and work with relevant internal stakeholders to track and ensure all requirements are fully embedded and respective departments procedures.
  • Contribute to the maintenance of Group AML/CFT policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices.
  • Any other support as required by the Team Lead, AML Advisory (Group Retail) and Team lead, AML Advisory Project Management from time to time.

Job Requirements

The successful candidate will be part of the Group Compliance, AML Advisory - Program Management team:

• Degree or professional qualification in business or banking/financial services related areas.
• Minimum 8 years of hands-on experience in managing regional projects in the banking or financial services industry. Knowledge of anti-financial crime compliance or risk management preferred.
• Past experience in program / change management in AML/CFT Compliance function will be an advantage.
• Good knowledge/understanding of banking and financial services laws & regulations, compliance best practices and understanding of financial products & systems.
• Ability to work effectively, under pressure, in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team.
• A team player possesses strong interpersonal, stakeholder management, analytical and problem-solving skills. Adapt to evolving stakeholder expectations.

The successful candidate will be part of the Group Compliance, AML Advisory - Program Management team and the key responsibilities are as follows:

  • Support Head, AML/CFT, Sanctions Policy, Advisory & Training and Team lead, AML Advisory Program Management in delivering and support UOB AML projects and Group Compliance (GC)’s framework agenda.
  • Support the management of complex transformation project through its entire lifecycle - from strategy formulation through to execution and monitoring.
  • Support the preparation of project plans, status updates, stakeholder management and communication plans.
  • Partner with key stakeholders to ensure that projects are progressing in accordance with agreed milestones. Provide key updates on AML/CFT related matters to the respective business forums and committees.
  • Provide advice/collaborate with Business and Business Risk & Control Management in the development and review of AML controls, processes and procedures to ensure risks are effectively identified and mitigated.
  • Highlight gaps and provide objective recommendations to troubleshoot project misalignments, remove redundancies and overlaps.
  • Support and work with relevant internal stakeholders to track and ensure all requirements are fully embedded and respective departments procedures.
  • Contribute to the maintenance of Group AML/CFT policies and procedures to ensure its effectiveness and relevancy to laws, regulations and best practices.
  • Any other support as required by the Team Lead, AML Advisory (Group Retail) and Team lead, AML Advisory Project Management from time to time.

Job Requirements

The successful candidate will be part of the Group Compliance, AML Advisory - Program Management team:

• Degree or professional qualification in business or banking/financial services related areas.
• Minimum 8 years of hands-on experience in managing regional projects in the banking or financial services industry. Knowledge of anti-financial crime compliance or risk management preferred.
• Past experience in program / change management in AML/CFT Compliance function will be an advantage.
• Good knowledge/understanding of banking and financial services laws & regulations, compliance best practices and understanding of financial products & systems.
• Ability to work effectively, under pressure, in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team.
• A team player possesses strong interpersonal, stakeholder management, analytical and problem-solving skills. Adapt to evolving stakeholder expectations.