Data and Compliance Analytics Team Lead

3 weeks ago


Singapore United Overseas Bank Full time

United Overseas Bank is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. As a strategic partner, our Compliance function ensures the Group fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.

The Compliance function collaborates closely with internal stakeholders to identify and assess regulatory risks. We develop practical solutions that integrate regulations into operational requirements and actively shape and promote stronger compliance culture and literacy in the Bank.

We are seeking an experienced Data and Compliance Analytics Team Lead to join our team. The successful candidate will be responsible for AML/CFT Transaction Monitoring System to support transaction monitoring for Singapore and overseas locations.

This role involves strategizing the implementation of Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Financial Crime solutions across the Group. You will work closely with Group IT, AML/CFT Advisory, business stakeholders and external vendors to optimize risk management effectiveness and address Bank's regulatory and operational requirements.

Key responsibilities include:

  • Managing AML/CFT Transaction Monitoring System to support transaction monitoring for Singapore and overseas locations
  • Strategizing the implementation of AML/CFT and Financial Crime solutions across the Group
  • Providing oversight on systems thresholds & parameters review with key stakeholders to ensure thresholds remain fit for purpose
  • Leading the transformation of TM system/platform to be future ready via adoption of AI/ML capabilities

Requirements:

  • Degree or higher professional qualification in banking/financial or Computer Science or 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
  • Possess proven track records in project management, ability to multi-task and execute deliverables within tight timelines

Salary: SGD 120,000 - 180,000 per annum



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