Compliance Analytics Leader

3 weeks ago


Singapore United Overseas Bank Full time
About the Role

We are seeking a seasoned professional to lead our Compliance Analytics efforts in Singapore. As Transaction Monitoring Strategist, you will be responsible for implementing Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Financial Crime solutions across the Group.

Key Responsibilities
  • Develop and implement AML/CFT Transaction Monitoring System to support transaction monitoring for Singapore and overseas locations.
  • Strategize the implementation of AML/CFT and Financial Crime solutions with Group IT, AML/CFT Advisory, business stakeholders, and external vendors to optimize risk management effectiveness.
  • As Subject Matter Expert in AML/CFT Transaction Monitoring solutions, manage regulatory requests or queries and audit-related matters on systems.
  • Prioritize Change Requests enhancements and drive Change Management process to enhance transaction monitoring system capabilities and meet regulatory and risk management objectives.
Requirements
  • A degree in Banking/Financial or Computer Science/Business Information Systems or equivalent.
  • 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.
  • Knowledge and experience in deploying data analytics, data visualization, and robotic process automation.
What We Offer

We offer a competitive salary range of SGD 120,000 - 180,000 per annum, depending on experience, as well as opportunities for growth and development in a dynamic and inclusive environment.



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