Strategic Compliance Professional

2 weeks ago

Singapore beBeeCompliance Full time $158,400 - $216,000

About UOB

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  • We are seeking an accomplished Compliance professional to join our team in a strategic partnership role with senior management. This individual will play a pivotal part in ensuring that we continuously meet our regulatory obligations within the dynamic landscape of today's regulatory environment.
Our history spans over 80 years, guided by our core values - Honorable, Enterprising, United and Committed. As we strive to do what is right, build for the future, work as one team, and pursue long-term success, we seek individuals who share our commitment to excellence.
Job Description:

The successful candidate will be responsible for ensuring the effective implementation and maintenance of our Anti-Financial Crime (AFC) models, working closely with other Data Scientists and Business Analysts. Key responsibilities include developing AFC model narratives, undertaking end-to-end model development, and conducting periodic tuning and testing to ensure continued effectiveness.

Key Responsibilities:
  • New Model Development:
    • Develop AFC model/automation narratives in collaboration with business stakeholders.
    • Work closely with other Data Scientists and Business Analysts to develop AFC models from start to finish.
    • Conduct periodic tuning, testing, and back-testing of AFC models.
  • Model Maintenance:
    • Liaise with Business Analysts to receive feedback on AFC model performance and incorporate feedback into models.
    • Re-train and recalibrate existing AFC analytical models periodically or as needed.
  • Systems & Models Testing and Validation:
    • Participate in user testing of new AFC analytics tools, models, and systems upgrades.
    • Collaborate with technology teams to lead the transformation of AFC Core Engine systems/platforms to be future-ready via adoption of AI/ML capabilities.
  • Special Projects:
    • Support high-priority strategic initiatives requiring enhanced analytical capabilities for regulatory or internal intelligence purposes.
    • Lead and oversee AML-related projects, ensuring end-to-end management from initiation to closing.
Experiences / Qualifications:
  • Education: Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or a related field; relevant professional certifications in AML, compliance, or data science a plus.
  • Experience: Minimum 7-10 years in the financial services industry, including hands-on experience with AML systems and compliance, as well as at least 3 years in a project management or PMO role.
  • Analytical Skills: Strong analytical, problem-solving skills with the ability to think strategically and make data-driven decisions.
  • AI/ML Knowledge: An understanding of AI/ML applications in compliance a plus but not required.
  • AML Knowledge: In-depth understanding of AML/CFT regulations, transaction monitoring systems, and anti-financial crime compliance best practices.
  • Communication and Collaboration: Exceptional interpersonal and communication skills with the ability to work across multiple departments and drive discussions, manage and influence senior stakeholders.
  • Soft Skills: Agile, inquisitive, self-driven, capable of adapting to dynamic environments, strong focus on integrity, and meticulous attention to detail.
  • Additional Preferences: Practical knowledge of automation tools like Robotic Process Automation (RPA) and familiarity with advanced analytics for AFC applications advantageous.
Why Work with Us?
UOB is an equal opportunity employer, committed to diversity and inclusion. We welcome candidates from all backgrounds and believe in fostering a culture of respect, empathy, and open communication. If you require any assistance or accommodations during the recruitment process, please let us know when submitting your online application. Apply now and join our dynamic team

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