Vp, compliance analytics
1 month ago
VP, 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 operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. 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. Job Responsibilities Responsible for AML/CFT Transaction Monitoring System to support transaction monitoring for Singapore and overseas locations. Strategize the implementation of Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Financial Crime solutions across the Group together with Group IT, AML/CFT Advisory, business stakeholders and external vendors. As Subject Matter Expert in AML/CFT Transaction Monitoring solutions and other systems solutions in 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. Responsible for end-to-end project management of enhancements from pre-project initiation to post implementation-system issues escalation and resolutions. Provide oversight on systems thresholds & parameters review with key stakeholders. Provide systems related guidance on production queries, regulatory/internal/external audit queries to Singapore and Overseas Compliance counterparts. Provide training for overseas Compliance counterparts on transaction monitoring solutions. Work with the team to deploy AI and Analytics to improve process effectiveness. Collaborate with technology team to lead the transformation of TM system/platform to be future ready via adoption of AI/ML capabilities. Job Requirements Degree or higher professional qualification in banking/financial or Computer Science or Business Information Systems or equivalent. Possess 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. Keep abreast of new emerging industry trends and technologies in the field of AML/CFT, Financial Crime, AI, Analytics and Automation. Proven track records in project management, ability to multi-task and execute deliverables within tight timelines. Ability to work effectively under pressure in a rapidly changing environment. Knowledge and experience in deploying data analytics, data visualization and robotic process automation. Strong communication, presentation, and interpersonal skills. Good analytical skills and the ability to think out-of-the-box to problem solve. Self-driven, meticulous, and able to operate expeditiously. Proficient in Microsoft office suite of applications (especially Excel and Power Point). 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. #J-18808-Ljbffr
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Vp, ibd compliance
4 weeks ago
Singapore Pure Hong Kong Full timeVP, IBD Compliance Pure Hong Kong Singapore Apply now Posted 3 days ago Hybrid Job Permanent 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 Director in Compliance to...
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Vp, compliance data analytics
3 weeks ago
Singapore United Overseas Bank Ltd. Full timeVP, Compliance Data Analytics & System Capability Delivery 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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VP, Compliance Data Analytics
3 weeks ago
Singapore United Overseas Bank Ltd. Full timeVP, Compliance Data Analytics & System Capability Delivery 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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VP, Compliance Data Analytics
3 weeks ago
Singapore United Overseas Bank Ltd. Full timeVP, Compliance Data Analytics & System Capability Delivery 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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Vp compliance | singapore, sg
2 months 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
2 months 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 data analytics
3 weeks ago
Singapore United Overseas Bank Full timeVP, Compliance Data Analytics & System Capability Delivery Posting Date: 4 Dec 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...
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VP Compliance, International Investment Bank
1 month 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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Vp, compliance analytics
2 weeks ago
Singapore United Overseas Bank Full timeVP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring Posting Date: 21 Nov 2024Location:Singapore, SGCompany: United Overseas Bank LtdAbout UOB United Overseas Bank...
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VP, Compliance Data Analytics
4 weeks ago
Singapore United Overseas Bank Full timeVP, Compliance Data Analytics & System Capability Delivery Posting Date: 4 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 America. In...
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Pure Hong Kong | VP, IBD Compliance
4 days ago
Singapore Pure Hong Kong Full timeVP, IBD Compliance Pure Hong Kong Singapore Apply now Posted 3 days ago Hybrid Job Permanent 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 Director in Compliance to...
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VP, Analytics
1 day ago
Singapore United Overseas Bank Full timeVP, Analytics & Automation Posting Date: 31 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 America. In Asia, we operate through our...
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Vp, data
2 months 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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Singapore United Overseas Bank Full timeVP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring Posting Date: 21 Nov 2024Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank...
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Legal & Compliance VP
2 months 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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Senior VP, Compliance Data Analytics
4 weeks ago
Singapore United Overseas Bank Full timeSenior VP, Compliance Data Analytics & Systems Capability Delivery Posting Date: 4 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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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...
