GRIT Traineeship - AML/CFT & Sanction Policy Trainee

GRIT Traineeship - AML/CFT & Sanction Policy Trainee Location: Central Region (City Area) About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. Job Description Conduct regulatory research and gap analysis against publications issued by the MAS, FATF, and other relevant international bodies, and assess implications for internal policies Support the development, review, and enhancement of Group AML/CFT and Sanctions policies and procedures Contribute to initiatives leveraging digitalisation, data analytics, and artificial intelligence to enhance compliance effectiveness Assist in the conduct of risk assessments and control self-assessments Support the coordination of management forums and governance processes Participate in a capstone project as the culmination of the traineeship programme Additional Requirements Develop, Engage, Execute, Strategise 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