Data and Compliance Analytics Team Lead
3 weeks ago
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
-
Compliance Data Analytics Lead
7 days ago
Singapore United Overseas Bank Full timeJob SummaryWe are seeking a highly skilled Compliance Data Analytics Lead to join our team in Singapore. As a key member of our compliance function, you will be responsible for leading and overseeing Anti-Money Laundering (AML) related projects, ensuring end-to-end management from initiation to closing. Your exceptional analytical skills, combined with your...
-
Analytics Manager
4 weeks ago
Singapore LatentView Analytics Full timeSingapore, Singapore, Singapore Department CTECH Job posted on Dec 05, 2024 Employee Type Permanent Experience range (Years) 10 years - 15 years LatentView...
-
Senior Compliance Analytics Lead
6 days ago
Singapore United Overseas Bank Full timeJob Opportunity at United Overseas BankAre you a seasoned professional with a passion for Compliance and Data Analytics? Do you have experience leading projects and driving strategic initiatives in the financial services industry?We are seeking a highly skilled Senior Compliance Analytics Lead to join our team at United Overseas Bank. As a key member of our...
-
Data Analytics Solutions Specialist
4 weeks ago
Singapore DATABRICKS ASIAPAC UNIFIED ANALYTICS PTE. LTD. Full timeJob OverviewDatabricks AsiaPac Unified Analytics Pte. Ltd. is seeking a highly skilled Data Analytics Solutions Specialist to join our team in ASEAN.The ideal candidate will have 7+ years of experience selling SaaS solutions to Enterprise Customers in the public sector industry and other industries in ASEAN, with a proven track record of success in...
-
Cloud Data
4 weeks ago
Singapore AIA Hong Kong and Macau Full timeCloud Data & Analytics Technology Lead Do meaningful work with us. Every day. At Amplify Health, we’re looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making people and communities across Asia healthier, we have exciting career...
-
Cloud data
2 months ago
Singapore AIA Hong Kong And Macau Full timeCloud Data & Analytics Technology Lead Do meaningful work with us. Every day. At Amplify Health, we’re looking for individuals with ambition, resilience and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making people and communities across Asia healthier, we have exciting career...
-
Data Analytics Compliance Executive Leader
1 month ago
Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled Data Analytics Compliance Executive Leader to join our team at United Overseas Bank. This is an exciting opportunity to leverage your expertise in data science and analytics to drive compliance initiatives and risk management strategies.Job ResponsibilitiesLead project teams on strategic initiatives, aligning...
-
Strategic Compliance Data Analytics Leader
3 weeks ago
Singapore United Overseas Bank Full timeWe 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 Analytics Enablement Strategist
4 weeks ago
Singapore DATABRICKS ASIAPAC UNIFIED ANALYTICS PTE. LTD. Full timeJob Description:We are seeking a highly skilled Data Analytics Enablement Strategist to join our team in Singapore. This is a fantastic opportunity for someone who is passionate about enabling customers to succeed with their data analytics endeavors.In this role, you will work closely with our Go-To-Market teams to develop enablement strategies that meet the...
-
Data Analytics Lead
2 weeks ago
Singapore VISTA HEALTH PTE. LTD. Full time $6,000 - $7,000Overview: Vista Health is a Singapore based healthcare agency, specialising in healthcare and life sciences consulting for the Asia Pacific region, with clients across Asia Pacific, Europe and the US. Owing to continued growth and expansion, we have several opportunities to join our strongly motivated & high performing team. With a diverse mix of clients,...
-
Data Analytics Lead
4 months ago
Singapore DUOTECH PTE. LTD. Full timeRoles & ResponsibilitiesThe Data Analytics Lead will spearhead the analytics team, ensuring that data-driven insights are effectively used to shape company strategy and drive business outcomes. This role requires a deep understanding of data modeling, reporting, and analytics tools to enhance decision-making across various departments. The ideal candidate...
-
Data Science Team Lead for Advanced Analytics
4 weeks ago
Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full timeJob OverviewWe are seeking a highly skilled Data Science Team Lead to lead our advanced analytics team in designing and implementing cutting-edge data visualizations and analytical models.This is a 12-month contract position that requires collaboration with various teams to identify and deliver impactful analytical use cases, translating findings into...
-
Data Analytics Enablement Expert, APJ
4 weeks ago
Singapore DATABRICKS ASIAPAC UNIFIED ANALYTICS PTE. LTD. Full timeDatabricks AsiaPac Unified Analytics Pte. Ltd. is seeking a highly skilled Data Analytics Enablement Expert to join our Customer Enablement team in Singapore.The successful candidate will work closely with the Sales, Field Engineering, and Professional Services teams to develop enablement strategies tailored to meet the unique needs of regional customers....
-
Regional legal counsel
2 months ago
Singapore Compliance Wise Full timeJob Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...
-
Compliance Wise | Regional Legal Counsel
3 weeks ago
Singapore Compliance Wise Full timeJob Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...
-
Director, insights and analytics
5 days ago
Singapore TEAM LEWIS Full timeAbout TEAM LEWIS We are a global marketing agency that has gone from start-up to multi-national in little over two decades. Our success is due to a combination of factors: talented people delivering award-winning campaigns, expanding client relationships into new markets or services, and making strategic acquisitions. TEAM LEWIS has won many prestigious...
-
Data Analytics Solutions Expert
4 weeks ago
Singapore DATABRICKS ASIAPAC UNIFIED ANALYTICS PTE. LTD. Full timeUnlock Your Potential as a Data Analytics Solutions ExpertAt Databricks, we empower our customers to solve the world's toughest data problems. As a Data Analytics Solutions Expert, you will play a pivotal role in this journey. You will collaborate with our sales and field engineering teams to accelerate the adoption and growth of the Databricks platform in...
-
Director, Insights and Analytics
3 weeks ago
Singapore TEAM LEWIS Full timeAbout TEAM LEWISWe are a global marketing agency that has gone from start-up to multi-national in little over two decades. Our success is due to a combination of factors. Talented people delivering award winning campaigns. Expanding client relationships into new markets or services. Making strategic acquisitions. TEAM LEWIS has won many prestigious awards,...
-
Data Scientist Lead
4 weeks ago
Singapore TRUSTY CARS LTD. Full timeTRUSTY CARS LTD. is seeking a highly skilled Data Scientist Lead to drive our data-driven initiatives and leverage advanced analytics to inform strategic decision-making.Job SummaryWe are looking for an experienced Data Scientist with a strong background in machine learning, predictive modeling, and data visualization to lead the development and...
-
Senior data scientist- retail/agro
2 months ago
Singapore Tiger Analytics Full timeTiger Analytics is pioneering what AI and analytics can do to solve some of the toughest problems faced by organizations globally. We develop bespoke solutions powered by data and technology for several Fortune 100 companies. We have offices in multiple cities across the US, UK, India, and Singapore, and a substantial remote global workforce. We are also...