Do you specialize in financial crime prevention, particularly Anti-Money Laundering (AML) and You’re your Customer (KYC) compliance? We are looking for an experienced specialist to:

• be the compliance SME on UBS global AML, Sanctions, ABC, Fraud (FCP) policies to advise and direct the Investment Banking business division;
• be the go-to person for APAC AML/KYC Advisory and face the business including IB operations;
• ensure the FCP policies are met and challenge potential or existing business outside of risk appetite;
• apply your SME expertise on UBS global policy and KYC regulatory knowledge to complex matters;
• discharge FCP risk mitigating measures and collaborate with other regional IB C&ORC colleagues, central FCP taxonomy functions and operational risk and compliance functions;
• keep abreast and analyse financial crime enforcements, regulatory developments in prevention of money laundering and terrorist financing activities, anti-bribery and corruption and sanctions to ensure advice is the latest and accurate.
• Provide stakeholders including the IB C&ORC FCP APAC Head with transparent, accurate and regular information on risks.