Senior Risk Intelligence Specialist
4 weeks ago
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries. We have been guided by our values - Honorable, Enterprising, United, and Committed - for over 80 years.
About the DepartmentUOB Private Bank manages the wealth of high-net-worth individuals, providing tailored products and solutions that draw on the Group's comprehensive suite of personal, business, and investment services.
The RoleWe are seeking a Senior Risk Intelligence Specialist to join our team. As a key member of the Private Bank Business Risk Intelligence unit, you will play an important role in driving Business Risk Analytics & Intelligence capabilities within the first line of defense.
Key Responsibilities:- Assist in preparing management reports (slides or dashboards)
- Coordinate and monitor BRI's various priorities, investigation cases, and deliverables to ensure proper governance
- Drive and implement Business risk analytics capabilities and strategic projects, including Risk capabilities roadmap (e.g., data sourcing and analytics), to deliver valuable and predictive risk insights or emerging risk hotspots
- Develop risk metrics and visualization solutions and dashboards (e.g., QilkSense) or enhanced reports for PB management and business stakeholders
- Work on innovation and automation initiatives by deploying analytics/AI in reviews, data preparation, sampling, or assurance over key risks taxonomies
- Lead or participate in thematic reviews and investigations in transaction anomalies by harnessing analytics to identify potential staff misconduct
- Develop specialized business risk expertise in certain risk taxonomies (e.g., Investment Suitability, Anti-Fraud, or AML/KYC)
- At least 5 years of experience in financial institutions, 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/visualization skillsets
- Strong abilities in using tools for data analytics and visualization (e.g., PowerPoint, Excel, Qilk)
- Ability to drive thematic reviews and assessments of risk topics or special cases independently (e.g., plan, execute, report)
- Deep knowledge and experience in programming languages (Python, SQL, VBA) or database management
- Possesses the necessary communication skills and ability to work effectively with all levels within the organization
$120,000 - $180,000 per annum, depending on experience.
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