Strategic Compliance Analytics Lead

1 week ago


Singapore United Overseas Bank Full time
About the Role

United Overseas Bank is seeking a highly skilled Strategic Compliance Analytics Lead to join our team. In this role, you will be responsible for overseeing the implementation of Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Financial Crime solutions across the Group.

Key Responsibilities
  • Develop and implement strategic plans for AML/CFT Transaction Monitoring System to support transaction monitoring for Singapore and overseas locations.
  • Collaborate with internal stakeholders to identify and assess regulatory risks, developing practical solutions that integrate regulations into operational requirements.
  • Serve as Subject Matter Expert in AML/CFT Transaction Monitoring solutions and other systems solutions, managing regulatory requests or queries and audit-related matters on systems.
  • Prioritize Change Requests enhancements and drive Change Management process in enhancing transaction monitoring system capabilities and meeting regulatory and risk management objectives.
Requirements
  • Bachelor's 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.
  • Ability to multi-task and execute deliverables within tight timelines.
  • Possess strong communication, presentation, and interpersonal skills.
Salary and Benefits

The estimated annual salary for this position is $120,000 - $180,000, depending on experience. United Overseas Bank offers a comprehensive benefits package, including medical insurance, retirement plan, and generous paid time off.

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. We are committed to delivering exceptional customer service and building long-term relationships with our customers.


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