Risk Analytics Specialist

2 weeks ago


Singapore United Overseas Bank Full time

United Overseas Bank (UOB) is a leading financial institution in Asia with a global network of more than 500 branches and offices. As a Business Risk Intelligence Lead, you will play a critical role in driving the development of business risk analytics capabilities within the bank's first line of defense.

About the Role

This position requires at least 5 years of experience in a financial institution, preferably with a background in business risk, compliance, audit, or consulting. The ideal candidate will have proven experience in working with data for risk management and project management, particularly in data analytics, automation, and visualization skillsets.

The successful candidate will be responsible for driving thematic reviews and assessments of risk topics, executing risk assessments, and reporting on findings. Strong analytical skills, including proficiency in tools such as Excel, Qlik, and Power BI, are essential for this role. Additionally, expertise in programming languages like VBA, Python, or SQL, and database management would be advantageous.

Responsibilities
  • Drive and implement business risk analytics capabilities and strategic projects to deliver valuable and predictive risk insights or emerging risk hotspots.
  • Develop and deploy analytics/AI initiatives by leveraging data preparation, sampling, or assurance over key risks taxonomies.
  • Conduct thematic reviews and investigations using analytics to identify potential conduct risks, collaborating closely with PB business/support functions.
  • Lead and develop specialized business risk expertise in specific risk taxonomies, such as Investment Suitability, Anti-Fraud, or AML/KYC.
  • Review and uplift assurance and surveillance testing procedures, including sampling methodologies to focus on higher-risk subjects.
  • Provide sound and pragmatic risk advisory to business and support functions.
Requirements
  • At least 5 years of experience in a financial institution, preferably with a background in business risk, compliance, audit, or consulting.
  • Proven experience in working with data for risk management and project management, particularly in data analytics, automation, and visualization skillsets.
  • Strong analytical skills, including proficiency in tools such as Excel, Qlik, and Power BI.
  • Expertise in programming languages like VBA, Python, or SQL, and database management.
About UOB

As a member of the UOB team, you will be part of a dynamic organization that values Honorable, Enterprising, United, and Committed behavior. Our commitment to our customers, colleagues, and community drives our pursuit of long-term success.

In this role, you will have the opportunity to work closely with various teams, including Front Office, Products, and COO, to drive business outcomes and mitigate risks. If you are passionate about risk management and analytics, and possess excellent communication and problem-solving skills, we encourage you to apply for this exciting opportunity.


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