Strategic Compliance Data Analytics Leader

3 weeks ago


Singapore United Overseas Bank Full time

We are seeking a highly skilled Strategic Compliance Data Analytics Leader to join our team at United Overseas Bank. As a key member of our Compliance function, you will play a vital role in ensuring that the Group continuously fulfils its regulatory obligations in today's dynamic regulatory landscape.

The successful candidate will have a strong background in data science, with hands-on experience in AML systems and compliance. You will be responsible for leading project teams on various workstreams, developing practical solutions that integrate regulations into operational requirements, and promoting a stronger compliance culture and literacy within the Bank.

Key Responsibilities:

  • Lead project teams to execute strategic initiatives and align with program management objectives.
  • Design and deliver engagement solutions on projects to ensure timely delivery of project milestones.
  • Provide guidance and support to the team in developing business cases and action plans to support wider program strategic initiatives.
  • Leverage data analytics, business intelligence, and predictive modeling to improve the effectiveness and efficiency of various AML systems and risk surveillance models.
  • Manage project risks and issues, and develop mitigation strategies.
  • Provide regular project status updates to stakeholders and Senior Management.
  • Oversee the monitoring, analysis, and reporting of AML / Sanctions related data to drive continuous improvement in detection and prevention efforts.
  • Collaborate with internal and external stakeholders to identify, evaluate, and monitor emerging AML / Sanctions trends and risks.

Requirements:

  • Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or a related field; relevant professional certifications in AML, compliance, or data science are a plus.
  • Minimum 12 years of experience in the financial services industry, including hands-on experience with AML systems and compliance, as well as at least 6 years in a project management or PMO role.
  • Strong analytical, problem-solving skills, with the ability to think strategically and make data-driven decisions.
  • Understanding of AI/ML applications in compliance is a plus but not required.
  • In-depth understanding of AML/CFT regulations, transaction monitoring systems, and anti-financial crime compliance best practices.
  • Exceptional interpersonal and communication skills, with the ability to work across multiple departments and drive discussions, manage, and influence senior stakeholders.

Benefits:

We offer a competitive salary package, commensurate with experience. The estimated annual salary for this role is SGD 250,000 - SGD 350,000. In addition, we provide opportunities for career growth and development, as well as a comprehensive benefits package.

Join us at United Overseas Bank and contribute to shaping the future of our organization.



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