Strategic Anti-Financial Crimes Programme Lead
1 month ago
Job Summary:
We are seeking an experienced Strategic Anti-Financial Crimes Programme Lead to join our team at United Overseas Bank. In this role, you will be responsible for managing complex transformation projects and ensuring that all AML/AFC requirements are fully tracked to closure.
About the Role:
The Strategic Anti-Financial Crimes Programme Lead will serve as the Lead responsible for the end-to-end rollout of the Bank's strategic automated Client Risk Assessment framework (DCRP), ensuring that all AML/AFC requirements are fully tracked to closure. You will lead the management of complex transformation project through its entire lifecycle - from strategy formulation through to execution and monitoring.
Key Responsibilities:
- Reports to Head, AFC PMO, covering AFC (comprises AML and Fraud) projects
- Serves as the Lead responsible for the end-to-end rollout of the Bank's strategic automated Client Risk Assessment framework (DCRP), ensuring that all AML/AFC requirements are fully tracked to closure
- Lead the management of complex transformation project through its entire lifecycle - from strategy formulation through to execution and monitoring
- Support and work with relevant internal stakeholders to track and ensure all requirements are fully embedded into the automated solution and respective departments procedures
- Preparation of project plans, status updates, stakeholder management and communication plans
- Liaise with stakeholders across the Bank to manage issues, risks and interdependencies (IRDs) between projects that cuts across functions and countries
- Partner with key stakeholders to ensure that projects are progressing in accordance with agreed milestones
- Draw linkages between projects and demonstrate design thinking in proposing efficiency and effectiveness recommendations across projects
- Highlight gaps and provide objective recommendations to troubleshoot project misalignments, remove redundancies and overlaps
- Synthesize aggregated data, progress, IRDs and findings into bite-sized/thematic content for Management updates
Requirements:
- Excellent oral, written English and competency with MS Office suite
- Good bachelor's degree in finance, accounting, business administration, economics or equivalent qualification
- Minimum 10-15 years of hands-on experience in managing group wide projects in the banking or financial services industry. Knowledge of anti-financial crime compliance or risk management preferred
- Have relevant experience in implementing an automated Client Risk Assessment framework in a Bank
- Enterprise understanding across Retail, Corporate and Private Banking segments Client lifecycle journey will be needed
- Past advisory experience working on similar project in a bank will be needed
- Impeccable integrity and proven performance track record to deliver outstanding work
- Good understanding of banking trends and industry developments
- Ability to work under pressure and adapt to evolving stakeholder expectations
Salary Estimate: SGD 200,000 - SGD 250,000 per annum
About Us:
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 in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed.
Competencies:
- Strategise
- Engage
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