Advanced Modelling Analytics Lead
2 weeks ago
Company Overview
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. With a history spanning over 80 years, UOB has been guided by its core values: Honorable, Enterprising, United, and Committed.
About the Role
We are seeking an experienced and highly motivated individual to lead our Advanced Modelling Analytics team within the Group Compliance department. The ideal candidate will have a strong background in data analysis, risk management, and financial services, with a focus on Anti-Money Laundering (AML) and Sanctions detection and prevention.
Key Responsibilities
- Develop, implement, and maintain a comprehensive AML/Sanctions analytics strategy to identify, assess, and mitigate financial crime risks across the organization.
- Lead and manage the design, development, testing, and operationalization of detection models, rules, algorithms, and dashboards to enhance the bank's AML/Sanctions prevention capabilities.
- Oversee the monitoring, analysis, and reporting of AML/Sanctions-related data to drive continuous improvement in detection and prevention efforts.
- Collaborate with internal and external stakeholders to identify, evaluate, and monitor emerging AML/Sanctions trends and risks.
Requirements
- Bachelor's degree in Data Science, Statistics, Finance, or a related field; a Master's degree or relevant professional certifications are a plus.
- Minimum 12 years of experience in the financial services industry, with at least 8 years in AML/Sanctions analytics or risk management roles.
- Proven experience in developing and implementing AML/Sanctions analytics strategies and solutions.
- Able to instill strong model governance throughout the model development cycle.
Salary Information
The estimated salary for this role is $150,000 - $200,000 per annum, depending on experience and qualifications.
Languages
The primary language used in this role is English.
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