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Head of Financial Crime & Non-Financial Risk (Hybrid)

Company

UOB

Location

kuala lumpur, Malaysia

Type

Full-time

UOB seeks a VP, Business Risk Control Manager in Kuala Lumpur to lead and manage the non-financial risk agenda, focusing on Anti-Money Laundering (AML), sanctions, and fraud for Wholesale Banking.

You will serve as a subject matter expert in financial crime risk, engaging with stakeholders to implement effective risk management strategies and ensure compliance with the relevant regulations and internal policies.

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