Vp - anti-money laundering risk analytics & modelling , group compliance | singapore, sg
22 hours ago
VP - Anti-Money Laundering Risk Analytics & Modelling, Group Compliance Posting Date: 14 Nov 2024Location:Raffles (City Area), Singapore, SG, 048624Company: United Overseas Bank LtdAbout UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.About the Department The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.Job Responsibilities Specializes in data science work and building visualization dashboards. Able to collect, parse, manage, analyze and visualize large sets of data to turn information into insights. Experienced in building descriptive/diagnostic data models. Work closely with end-users and other key stakeholders (e.g., Investigation Team, Business Analyst, Data and Ops Engineer) to identify additional areas which require support or future model build. Support special/high-priority projects, including building AFC analytical capabilities in response to external (e.g., regulatory) requests or internal intelligence, or based on gaps identified for existing analytical capabilities/models. Handle analysis work driven by network linked models. Keep abreast with the latest, cutting-edge developments in data science and advanced analytics and recommend adoption of best practices within the bank, in relation to AFC/AML. Job Requirements Bachelor's degree in Data Science, Statistics, Finance, or a related field; a Master's degree or relevant professional certifications are a plus. Minimum of 7 years of experience in the financial services industry. Able to instill strong Model Governance throughout the model development cycle. Proficiency in data analysis tools and software, such as SQL, R, Python, or SAS. Experience with big data analytics tools and frameworks, including Hive, Spark, and Impala. Excellent analytical, problem-solving, and decision-making skills. Strong communication and interpersonal skills, with the ability to collaborate effectively across various business units and functions. Be a part of UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.Apply now and make a difference.#J-18808-Ljbffr
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Risk Analytics & Modelling, Group Compliance Posting Date: 14 Nov 2024Location: Raffles (City Area), Singapore, SG, 048624Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Risk Analytics & Modelling , Group Compliance Posting Date: 14 Nov 2024 Location: Raffles (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Risk Analytics & Modelling , Group Compliance Posting Date: 13 Dec 2024 Location: Raffles (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...
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Singapore United Overseas Bank Ltd. Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe, and North America. Our history spans more than 80...
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance Posting Date: 14 Nov 2024Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. Our...
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Singapore United Overseas Bank Ltd. Full timeVP - Anti-Money Laundering Platform Analytics, Group ComplianceLocation: Singapore, SG Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe, and North America. Our history spans more than 80...
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance Posting Date: 14 Nov 2024Location: Singapore, SGCompany: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. Our...
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Singapore United Overseas Bank Ltd. Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. Our history spans more than 80...
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Singapore United Overseas Bank Ltd. Full timeVP - Anti-Money Laundering Platform Analytics, Group ComplianceLocation: Singapore, SG Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. Our history spans more than 80...
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First vp
22 hours ago
Singapore United Overseas Bank Full timeFirst VP - Anti-Money Laundering Advisory (Group Retail) Posting Date: 5 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd Job Responsibilities Support Team Lead, AML Advisory (Group Retail) in delivering and supporting GC's compliance agenda / book of work. Provide guidance and support to junior members within the team. Conduct review...
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance Posting Date: 14 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance Posting Date: 13 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...
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Anti-Money Laundering Compliance Specialist
4 weeks ago
Singapore SMBC Group Full time{"Role Overview":{"Description":"We are seeking a highly skilled Anti-Money Laundering (AML) Compliance Specialist to join our team at SMBC Group. The successful candidate will be responsible for assisting in AML matters, handling day-to-day AML issues, and supervising assigned APAC offices."},"Key Responsibilities":{"Description":"• Day-to-day AML-related...
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First vp
4 days ago
Singapore United Overseas Bank Ltd. Full timeFirst VP - Anti-Money Laundering Advisory (Group Retail) Location: Singapore, SG Company: United Overseas Bank Ltd Job Responsibilities The successful candidate will be part of the Group Compliance, AML Advisory (Group Retail) team and the key responsibilities are as follows: Support Team Lead, AML Advisory (Group Retail) in delivering and supporting GC’s...
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Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full timeUnlock a rewarding career with MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD as a Senior Anti-Money Laundering Compliance Specialist. This exciting role is perfect for professionals who want to make a real difference in the financial sector.About the RoleWe are seeking an experienced and skilled individual to join our team as a Senior Anti-Money Laundering...
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Anti-Money Laundering and Compliance Specialist
4 weeks ago
Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full timeJob DescriptionWe are seeking a highly skilled Anti-Money Laundering and Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD.About the RoleThis is an exciting opportunity for a professional with expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations to contribute to our company's commitment to...
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First VP
1 week ago
Singapore United Overseas Bank Full timeFirst VP - Anti-Money Laundering Advisory (Group Retail) Posting Date: 5 Dec 2024 Location: Singapore, SG Company: United Overseas Bank Ltd Job Responsibilities The successful candidate will be part of the Group Compliance, AML Advisory (Group Retail) team and the key responsibilities are as follows: Support Team Lead, AML Advisory (Group...
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Singapore United Overseas Bank Ltd. Full timeAssistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group ComplianceLocation: Singapore, SG Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe, and North...
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Singapore United Overseas Bank Ltd. Full timeAssistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group ComplianceLocation: Singapore, SG Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...
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Singapore United Overseas Bank Ltd. Full timeAssistant VP, Anti-Money Laundering Investigator, Specialised Investigations Team, Group ComplianceLocation: Singapore, SG Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...
