VP, Compliance Analytics
1 month ago
Posting Date: 21 Nov 2024
Location:
Singapore, SG
Company: United Overseas Bank Ltd
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.
About the Department
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.
Job Responsibilities
• Responsible for AML/CFT Transaction Monitoring System to support transaction monitoring for Singapore and overseas locations• Strategize the implementation of Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Financial Crime solutions across the Group together with Group IT, AML/CFT Advisory, business stakeholders and external vendors to optimize risk management effectiveness and to address Bank's regulatory and operational requirements
• As Subject Matter Expert in AML/CFT Transaction Monitoring solutions and other systems solutions in managing regulatory requests or queries and audit related matters on systems
• Prioritize Change Requests enhancements and drive Change Management process in enhancing transaction monitoring system capabilities and meeting regulatory and risk management objectives, and operational effectiveness
• Responsible for end-to-end project management of enhancements from pre-project initiation, development and testing, implementation to post implementation-system issues escalation and resolutions as applicable
• Provide over-sight on systems thresholds & parameters review with key stakeholders to ensure thresholds remain fit for purpose
• Provide systems related guidance on production queries, regulatory /internal / external audit queries to Singapore and Overseas Compliance counterparts
• Provide training for overseas Compliance counterparts on transaction monitoring solutions
• Work with the team to deploy AI and Analytics to improve process effectiveness, and Robotic Process Automation (RPA) for automate to improve operational efficiency
• Collaborate with technology team to lead the transformation of TM system/ platform to be future ready via adoption of AI/ML capabilities
Job Requirements
• Degree or higher professional qualification in banking/financial or Computer Science or Business Information Systems or equivalent• Possess minimum 6-8 years of relevant work experience in team lead role and project management role
• Good knowledge/understanding of AML/CFT regulations, best practices and financial products and AML systems and Financial Crime
• Keep abreast of new emerging industry trends and technologies in the field of AML/CFT, Financial Crime, AI, Analytics and Automation.
• Possess proven track records in project management, ability to multi-task and execute deliverables within tight timelines
• Ability to work effectively under pressure in a rapid changing environment, as well as autonomously and as an effective member of a dynamic team
• Possess knowledge and experience in deploying data analytics, data visualization and robotic process automation
• Possess strong communication, presentation, and interpersonal skills
• Possess good analytical skills and the ability to think out-of-the-box to problem solving
• Self-driven, meticulous, and able to operate expeditiously
• Proficient in Microsoft office suite of applications (especially Excel and PowerPoint), knowledge on data science, with practical knowledge of machine learning is preferred
Be a part of 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.
eFC_Slot
-
Vp, ibd compliance
4 weeks ago
Singapore Pure Hong Kong Full timeVP, IBD Compliance Pure Hong Kong Singapore Apply now Posted 3 days ago Hybrid Job Permanent S$150k - S$220k My client is a reputable investment bank with a solid compliance culture. They are expanding the regional compliance team and are looking for a VP, IBD Compliance, to work in the regional team and report to the Executive Director in Compliance to...
-
Vp, compliance data analytics
3 weeks ago
Singapore United Overseas Bank Ltd. Full timeVP, Compliance Data Analytics & System Capability Delivery Location: Singapore, SG Company: United Overseas Bank Ltd 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. Our history spans more than 80...
-
VP, Compliance Data Analytics
3 weeks ago
Singapore United Overseas Bank Ltd. Full timeVP, Compliance Data Analytics & System Capability Delivery Location: Singapore, SG Company: United Overseas Bank Ltd 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. Our history spans more than 80...
-
VP, Compliance Data Analytics
3 weeks ago
Singapore United Overseas Bank Ltd. Full timeVP, Compliance Data Analytics & System Capability Delivery Location: Singapore, SG Company: United Overseas Bank Ltd 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. Our history spans more than 80...
-
Vp compliance | singapore, sg
2 months ago
Singapore Qontel Search Pte Ltd Full timeWe are seeking an exceptional VP Compliance for a progressive financial services player. Based in the Singapore office, this role offers valuable exposure and mentorship under an experienced Compliance leader. As VP Compliance, you will provide trusted regulatory advice on equity capital markets, underwriting and private placements, securities marketing and...
-
Vp, compliance
2 months ago
Singapore FP GLOBAL PTE. LTD. Full timeJoin a leading global financial institution offering innovative cross-border capital market services and financial solutions. We're seeking an experienced, proactive VP of Compliance to pioneer the team in Singapore Responsibilities Provide regulatory and firm compliance policy advice/ guidance to equity capital markets, as well as debt capital markets...
-
Vp, compliance data analytics
3 weeks ago
Singapore United Overseas Bank Full timeVP, Compliance Data Analytics & System Capability Delivery Posting Date: 4 Dec 2024Location: Singapore, SGCompany: United Overseas Bank Ltd 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. Our history...
-
VP Compliance, International Investment Bank
1 month ago
Singapore Kerry Consulting Pte Ltd Full timeVP Compliance, International Investment Bank Our client is an International Investment Bank, and is seeking a VP Compliance. The role will include Compliance advisory, developing and implementing compliance frameworks tailored to regulatory requirements and business needs. The successful candidate will need to have a strong knowledge of Investment Banking...
-
Singapore United Overseas Bank Ltd. Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance Location: Singapore, SG Company: United Overseas Bank Ltd 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. Our history spans more than 80...
-
Vp, compliance analytics
2 weeks ago
Singapore United Overseas Bank Full timeVP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring Posting Date: 21 Nov 2024Location:Singapore, SGCompany: United Overseas Bank LtdAbout UOB United Overseas Bank...
-
VP, Compliance Data Analytics
4 weeks ago
Singapore United Overseas Bank Full timeVP, Compliance Data Analytics & System Capability Delivery Posting Date: 4 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd 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...
-
VP, Analytics
2 days ago
Singapore United Overseas Bank Full timeVP, Analytics & Automation Posting Date: 31 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd 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...
-
Vp, data
2 months ago
Singapore Page Executive Full timeLead impactful data transformation at a major financial institution. High-level exposure working directly with senior leadership to drive innovation. About Our Client The client is a leading global financial institution with a strong presence in Singapore, known for its innovative approach to banking and commitment to data-driven decision-making. They are...
-
Pure Hong Kong | VP, IBD Compliance
5 days ago
Singapore Pure Hong Kong Full timeVP, IBD Compliance Pure Hong Kong Singapore Apply now Posted 3 days ago Hybrid Job Permanent S$150k - S$220k My client is a reputable investment bank with a solid compliance culture. They are expanding the regional compliance team and are looking for a VP, IBD Compliance, to work in the regional team and report to the Executive Director in Compliance to...
-
Singapore United Overseas Bank Ltd. Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance Location: Singapore, SG Company: United Overseas Bank Ltd 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. Our history spans more than 80...
-
Singapore United Overseas Bank Full timeVP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring Posting Date: 21 Nov 2024Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank...
-
Legal & Compliance VP
2 months ago
Singapore RANDSTAD PTE. LIMITED Full timeRoles & Responsibilitiesabout the companyOur client is a Financial Institution looking to recruit a Legal & Compliance VP to provide in-house advice and expertise on a broad range of legal and compliance topics. about the jobYour responsibilities will be to:• Provide sound, coherent and commercially minded legal and compliance advice on all matters...
-
Senior VP, Compliance Data Analytics
4 weeks ago
Singapore United Overseas Bank Full timeSenior VP, Compliance Data Analytics & Systems Capability Delivery Posting Date: 4 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd 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...
-
Vp, compliance analytics
1 month ago
Singapore United Overseas Bank Ltd. Full timeVP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring Location: Singapore, SG Company: United Overseas Bank Ltd 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...
-
Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance Posting Date: 14 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd 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...
