Financial Crime Prevention Specialist

UBS

Seoul, South Korea

Job Reference #
290726BR

Job Type
Full Time

Your role
Do you specialize in financial crime? We are looking for an experienced Associate Director to:
• predominantly support the Investment Banking business in providing expert Know Your Customer advice to assist in managing risk
• be the subject matter expert on financial crime risks ML/TF, sanctions, bribery & corruption and fraud risks
• perform second-line-of-defence activities in relation to consequential risks
• perform transaction monitoring and have oversight of offshore/outsourced services
• perform investigations and suspicious matter regulatory reporting
• ensure financial crime risk frameworks are designed well and operating effectively

 deliver risk assessments and reporting that identify and articulate our risks and controls
• deliver training
• provide business management and support functions with controls, tools, training, frameworks , information and insights required to manage risk
• keep abreast and analyse... More Detail

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