Vp, compliance analytics
7 days ago
VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring Posting Date: 21 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 history spans more than 80 years, guided by our values - Honorable, Enterprising, United and Committed. About the Department The Compliance function is a strategic partner and trusted business enabler to the Board and senior management, ensuring that the Group fulfills its regulatory obligations in today's dynamic regulatory landscape. Job Responsibilities Responsible for AML/CFT Transaction Monitoring System to support transaction monitoring for Singapore and overseas locations. Strategize the implementation of AML/CFT and Financial Crime solutions across the Group with stakeholders to optimize risk management effectiveness. Act as Subject Matter Expert in AML/CFT Transaction Monitoring solutions and manage regulatory requests or queries. Prioritize Change Requests enhancements and drive Change Management processes in transaction monitoring system capabilities. Manage end-to-end project enhancements from initiation to post-implementation issue resolutions. Oversee systems thresholds & parameters review with key stakeholders. Provide systems-related guidance on production queries and audit queries to Compliance counterparts. Provide training for overseas Compliance counterparts on transaction monitoring solutions. Deploy AI and Analytics to improve process effectiveness and utilize RPA for operational efficiency. Collaborate with technology teams to transform the TM system/platform with AI/ML capabilities. Job Requirements Degree or higher professional qualification in banking/financial, Computer Science, Business Information Systems, or equivalent. Minimum 6-8 years of relevant work experience in a team lead and project management role. Good knowledge of AML/CFT regulations, best practices, financial products, and AML systems. Stay abreast of emerging trends and technologies in AML/CFT, Financial Crime, AI, Analytics, and Automation. Proven track record in project management with the ability to multi-task and meet tight timelines. Ability to work effectively under pressure and as part of a dynamic team. Knowledge and experience in deploying data analytics, data visualization, and robotic process automation. Strong communication, presentation, and interpersonal skills. Good analytical skills and creative problem-solving abilities. Self-driven, meticulous, and able to operate expeditiously. Proficient in Microsoft Office, especially Excel and Power Point; knowledge of data science and machine learning is preferred. Be a part of UOB Family UOB is an equal opportunity employer. All employment decisions are based on business needs, job requirements, and qualifications. If you require any assistance or accommodations 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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VP Compliance
1 month ago
Singapore Qontel Search Pte Ltd Full timeWe are seeking an exceptional VP Compliance for a progressive financial services player. Based in the Singapore office, this role offers valuable exposure and mentorship under an experienced Compliance leader. As VP Compliance, you will provide trusted regulatory advice on equity capital markets, underwriting and private placements, securities marketing...
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Vp, ibd compliance
3 weeks ago
Singapore Pure Hong Kong Full timeVP, IBD Compliance Pure Hong Kong, SingaporePosted: 1 day ago | Job Type: Hybrid | Employment Type: Permanent | Salary: S$150k - S$220k My client is a reputable investment bank with a solid compliance culture. They are expanding the regional compliance team and are looking for a VP, IBD Compliance, to work in the regional team and report to the Executive...
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Vp compliance | singapore, sg
4 weeks ago
Singapore Qontel Search Pte Ltd Full timeWe are seeking an exceptional VP Compliance for a progressive financial services player. Based in the Singapore office, this role offers valuable exposure and mentorship under an experienced Compliance leader. As VP Compliance, you will provide trusted regulatory advice on equity capital markets, underwriting and private placements, securities marketing and...
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Vp, compliance
4 weeks ago
Singapore FP GLOBAL PTE. LTD. Full timeJoin a leading global financial institution offering innovative cross-border capital market services and financial solutions. We're seeking an experienced, proactive VP of Compliance to pioneer the team in Singapore Responsibilities Provide regulatory and firm compliance policy advice/ guidance to equity capital markets, as well as debt capital markets...
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VP Compliance, International Investment Bank
2 weeks ago
Singapore Kerry Consulting Pte Ltd Full timeVP Compliance, International Investment Bank Our client is an International Investment Bank, and is seeking a VP Compliance. The role will include Compliance advisory, developing and implementing compliance frameworks tailored to regulatory requirements and business needs. The successful candidate will need to have a strong knowledge of Investment Banking...
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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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AML Analytics Expert for UOB Group Compliance
2 weeks ago
Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Platform Analytics, Group ComplianceThis is an exciting opportunity to join the Compliance function, a strategic partner and trusted business enabler to the Board and senior management at United Overseas Bank (UOB).The successful candidate will be responsible for managing AML systems and regulatory requirements, supporting the...
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VP, Compliance
1 month ago
Singapore FP GLOBAL PTE. LTD. Full timeRoles & ResponsibilitiesJoin a leading global financial institution offering innovative cross-border capital market services and financial solutions. We're seeking an experienced, proactive VP of Compliance to pioneer the team in SingaporeResponsibilities Provide regulatory and firm compliance policy advice/ guidance to equity capital markets, as well as...
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Vp, data
2 weeks ago
Singapore Page Executive Full timeLead impactful data transformation at a major financial institution. High-level exposure working directly with senior leadership to drive innovation. About Our Client The client is aleading global financial institutionwith a strong presence in Singapore, known for its innovative approach to banking and commitment to data-driven decision-making. They are...
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Vp, data
3 weeks ago
Singapore Page Executive Full timeLead impactful data transformation at a major financial institution. High-level exposure working directly with senior leadership to drive innovation. About Our Client The client is a leading global financial institution with a strong presence in Singapore, known for its innovative approach to banking and commitment to data-driven decision-making. They are...
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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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Associate/VP, Risk
3 months ago
Singapore Value Search Asia Full timeRisk management in Financial Institution or Securities Firm Buy Side Opportunity Proficient in Quantitative Tools, Python and Excel Our client is an international financial institution with established presence in the Asia Pacific region. They are looking for Associate to VP Risk & Quant Analytics to conduct daily risk monitoring and implement...
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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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Legal & Compliance VP
3 weeks ago
Singapore RANDSTAD PTE. LIMITED Full timeRoles & Responsibilitiesabout the companyOur client is a Financial Institution looking to recruit a Legal & Compliance VP to provide in-house advice and expertise on a broad range of legal and compliance topics. about the jobYour responsibilities will be to:• Provide sound, coherent and commercially minded legal and compliance advice on all matters...
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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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Vp, compliance analytics
7 days ago
Singapore United Overseas Bank Ltd. Full timeVP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring 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. In Asia, we...
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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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Vp, compliance analytics
1 week ago
Singapore United Overseas Bank Ltd. Full timeVP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction MonitoringLocation: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. In Asia, we...
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Singapore Kerry Consulting Pte Ltd Full timeVP Compliance, International Investment BankOur client is an International Investment Bank, and is seeking a VP Compliance. The role will include Compliance advisory, developing and implementing compliance frameworks tailored to regulatory requirements and business needs. The successful candidate will need to have a strong knowledge of Investment Banking...
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Assistant VP, AML Risk Analytics
2 months ago
Singapore United Overseas Bank Full timeAssistant VP, AML Risk Analytics & Modelling, Group Compliance Posting Date: 18 Oct 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 Asia...
