[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"job-avp-vp-amlcftsanctions-policy-advisory-training-uob-thai-public-company-limited-en-th":3},{"id":4,"slug":5,"title":6,"description":7,"company":8,"is_featured":11,"featured_until":7,"is_active":12,"deactivated_at":7,"is_enriched":12,"processed_job_posting_json":13,"processed_latitude":49,"processed_longitude":51,"processed_employment_types":53,"processed_working_hours":54,"processed_working_hours_labels":56,"processed_home_office":57,"processed_salary_min":46,"processed_salary_max":47,"processed_salary_currency":43,"processed_salary_source":58,"processed_benefits":59,"processed_benefits_labels":63,"processed_industry":64,"processed_skills":7,"processed_job_location":65,"processed_full_address_gmaps":67,"processed_street_gmaps":69,"processed_city_gmaps":70,"processed_postal_code_gmaps":71,"processed_country_gmaps":72,"processed_country_iso_code_gmaps":74,"full_description":17,"formatted_description":76,"processed_employment_types_labels":25,"processed_home_office_labels":23,"processed_industry_labels":27,"processed_it_skills":77,"processed_it_skills_labels":78,"processed_soft_skills":79,"processed_soft_skills_labels":81,"processed_job_expertise_skills":82,"processed_job_expertise_skills_labels":84,"processed_language_requirements":85,"processed_total_experience_years":92,"processed_professional_field":93,"processed_professional_field_labels":96,"processed_leadership_role":11,"processed_date_posted":21,"raw_job_url":97,"apply_url":7,"raw_hiringOrganization_logo_url":7,"translations":7,"canonical_industry_key":98,"canonical_industry_label":99,"max_cpc":100,"actual_cpc":7},88736,"avp-vp-amlcftsanctions-policy-advisory-training-uob-thai-public-company-limited","AVP-VP, AML\u002FCFT\u002FSanctions Policy, Advisory & Training",null,{"name":9,"slug":10,"logo_url":7},"UOB (Thai) Public Company Limited","uob-thai-public-company-limited",false,true,{"@context":14,"@type":15,"title":16,"description":17,"hiringOrganization":18,"datePosted":21,"validThrough":22,"jobLocationType":23,"employmentType":24,"industry":26,"skills":28,"baseSalary":41},"https:\u002F\u002Fschema.org\u002F","JobPosting","AVP-VP, AML\u002FCFT\u002FSanctions Policy, Advisory & Training","Company: 2501 UOB (Thai) Public Company Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow. Job Description • Supports the Head of AML\u002FCFT Sanctions Policy, Advisory and Training in the development 2 Line of Defense control and oversight framework for Anti-Financial Crime (“AFC”) compliance engagement with Line 1 entities. • Ensure AML\u002FCFT Sanctions standards and requirements are implemented to a high standard throughout the UOB Group. • Acts as a subject matter expert AML\u002FCFT Sanctions related topics impacting UOB. • Supports the ongoing design, implementation, and execution of the Group AML\u002FCFT Sanctions Programme. • Supports the Bank's AML Uplift journey; whereby the primary focus is to provide SME advice and collaborate with relevant stakeholders and in the review and development of AML related controls and processes, relating to customer life cycle. Advisory: • Manages the flow of AML\u002FCFT Sanctions escalations, ensuring that responses are provided by the team in a timely manner and that key stakeholders are engaged as necessary • Develops detailed analysis and recommendations for AML\u002FCFT Sanctions compliance related escalations from business & support units • Supports and in some cases manages proactive engagement with business & support units, providing updates on AML\u002FCFT Sanctions compliance issues • Supports the oversight of the AML\u002FCFT Sanctions policies, directives, guidelines, standards and procedures to ensure compliance with regulatory and Group standards. • Provides oversight of AML\u002FCFT Sanctions policies, exemptions, exceptions and breaches. Job Requirements: • 7-10 years of experience in the financial industry with a specific focus on AML\u002FCFT Sanctions • Strong knowledge of AML\u002FCFT Sanctions regulatory frameworks • Experience with AML\u002FCFT Sanctions control\u002Fpolicy design and implementation • Understanding of banking industry, esp. retail and wholesale banking products • Experience writing, owning and operationalizing compliance policies in a financial services\u002Fbanking context • Experience engaging with multiple stakeholders at all levels of seniority, including Senior Management, both in Line 1 business teams and internal control teams หมายเหตุ : ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and\u002For 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 Together, Let’s Build the Future of ASEAN We value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term. Explore career opportunities with us today. UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region. Career Site: UOB Career site",{"@type":19,"name":20},"Organization","2501 UOB (Thai) Public Company Limited","2026-10-07","2027-10-07","ONSITE",[25],"PERMANENT",[27],"Banking and Financial Services",[29,30,31,32,33,34,35,36,37,38,39,40],"Collaboration","Communication","Stakeholder Engagement","Analytical Thinking","Attention to Detail","AML\u002FCFT Sanctions Compliance","Regulatory Framework Knowledge","Policy Design and Implementation","Banking Products Knowledge","Compliance Advisory","Risk Management","Control Framework Development",{"@type":42,"currency":43,"value":44},"MonetaryAmount","THB",{"@type":45,"minValue":46,"maxValue":47,"unitText":48},"QuantitativeValue",120000,200000,"YEAR",[50],13.8758143,[52],100.439656,"permanent",[55],"FULL_TIME",[55],"onsite","estimated",[60,61,62],"Collaborative and progressive work environment","Long-term career development opportunities","Equal opportunity employer",[60,61,62],"banking and financial services",[66],"2501, bangkok (city area), thailand",[68],"Bangkok Metropolitan Area, Thailand",[],[],[],[73],"Thailand",[75],"TH","Company: 2501 UOB (Thai) Public Company Limited\n\n## About UOB\n\nUnited Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets.\n\nAt the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in.\n\nAs One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.\n\n## Job Description\n\n- Supports the Head of AML\u002FCFT Sanctions Policy, Advisory and Training in the development 2 Line of Defense control and oversight framework for Anti-Financial Crime (“AFC”) compliance engagement with Line 1 entities.\n- Ensure AML\u002FCFT Sanctions standards and requirements are implemented to a high standard throughout the UOB Group.\n- Acts as a subject matter expert AML\u002FCFT Sanctions related topics impacting UOB.\n- Supports the ongoing design, implementation, and execution of the Group AML\u002FCFT Sanctions Programme.\n- Supports the Bank's AML Uplift journey; whereby the primary focus is to provide SME advice and collaborate with relevant stakeholders and in the review and development of AML related controls and processes, relating to customer life cycle.\n\n## Advisory:\n\n- Manages the flow of AML\u002FCFT Sanctions escalations, ensuring that responses are provided by the team in a timely manner and that key stakeholders are engaged as necessary\n- Develops detailed analysis and recommendations for AML\u002FCFT Sanctions compliance related escalations from business & support units\n- Supports and in some cases manages proactive engagement with business & support units, providing updates on AML\u002FCFT Sanctions compliance issues\n- Supports the oversight of the AML\u002FCFT Sanctions policies, directives, guidelines, standards and procedures to ensure compliance with regulatory and Group standards.\n- Provides oversight of AML\u002FCFT Sanctions policies, exemptions, exceptions and breaches.\n\n## Job Requirements:\n\n- 7-10 years of experience in the financial industry with a specific focus on AML\u002FCFT Sanctions\n- Strong knowledge of AML\u002FCFT Sanctions regulatory frameworks\n- Experience with AML\u002FCFT Sanctions control\u002Fpolicy design and implementation\n- Understanding of banking industry, esp. retail and wholesale banking products\n- Experience writing, owning and operationalizing compliance policies in a financial services\u002Fbanking context\n- Experience engaging with multiple stakeholders at all levels of seniority, including Senior Management, both in Line 1 business teams and internal control teams\n\nหมายเหตุ : ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร\n\nRemark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and\u002For disqualifications for the job position in accordance with the Bank’s policy.\n\n## Additional Requirements\n\nBe a Part of the UOB Family\n\nUOB 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.\n\nApply now and make a Difference\n\nTogether, Let’s Build the Future of ASEAN\n\nWe value our people and invest in them as we look to fulfil our purpose of building the future of ASEAN. We seek to create a collaborative and progressive environment for them to succeed in their careers for the long term. Explore career opportunities with us today.\n\nUOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.\n\nCareer Site: UOB Career site",{},[],{"collaboration":80,"communication":80,"stakeholder engagement":80,"analytical thinking":80,"attention to detail":80},4,[29,30,31,32,33],{"risk management":80,"compliance advisory":80,"banking products knowledge":83,"aml\u002Fcft sanctions compliance":80,"control framework development":80,"regulatory framework knowledge":80,"policy design and implementation":80},3,[34,35,36,37,38,39,40],{"detected_language_jobad":86,"required":87},"en",[88],[89],{"language":90,"level":91},"ENGLISH","C1",7,[94,95],"Finance Professionals","Legal Professionals",[94,95],"https:\u002F\u002Fuobgroup.wd3.myworkdayjobs.com\u002Fen-us\u002Fuobexternal\u002Fjob\u002Fbangkok-city-area\u002Fvp--aml-cft-sanctions-policy--advisory---training_jr97318","banking","Banking",1]