Compliance Analytics Transformation Lead

2 weeks ago


Singapore United Overseas Bank Full time

At United Overseas Bank, we are committed to fostering a culture of compliance that supports our business growth while ensuring regulatory obligations are met.

We are seeking an experienced Compliance Analytics Transformation Lead to join our team in Singapore. This key role will be responsible for implementing Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Financial Crime solutions across the Group.

About the Job
  • Responsible for AML/CFT Transaction Monitoring System to support transaction monitoring for Singapore and overseas locations
  • Strategize the implementation of AML/CFT and Financial Crime solutions across the Group together with Group IT, AML/CFT Advisory, business stakeholders and external vendors to optimize risk management effectiveness and to address Bank's regulatory and operational requirements

The ideal candidate should possess a degree or higher professional qualification in banking/financial or Computer Science or Business Information Systems, with at least 6-8 years of relevant work experience in team lead role and project management role.

What You'll Bring
  • Good knowledge/understanding of AML/CFT regulations, best practices and financial products and AML systems and Financial Crime
  • Ability to multi-task and execute deliverables within tight timelines
  • Possess proven track records in project management, as well as autonomously and as an effective member of a dynamic team

We offer a competitive salary range of SGD 150,000 - 200,000 per annum, commensurate with experience, as well as opportunities for career growth and professional development. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your application.



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