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UOB GroupPosted 1 week ago

Head of Fraud Control Ops.

On-siteBangkok, Bangkok, Thailand

Full TimeSenior LevelEnterprise

Job Summary

Oversee fraud control operations to ensure all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery, corruption, data privacy, and sanctions. Manage control functions covering legal, compliance, and anti-money laundering activities alongside audit and risk management. This role supports UOB's purpose of building the future of ASEAN through a collaborative environment across its 500 branches in 19 countries.

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