Vp, compliance data analytics

2 days ago

Singapore United Overseas Bank Ltd. Full time

VP, 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 years, 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. We ensure that the Group continuously fulfills its regulatory obligations in today’s dynamic regulatory landscape. Job Responsibilities Project Management: Lead and oversee AML related projects, ensuring end-to-end management from initiation to closing. Stakeholder Engagement: Work closely with key stakeholders across compliance, data science, IT, and external vendors. AML System & DA Strategy and Oversight: Serve as Subject Matter Expert (SME) for AML systems & DA models. Change and Risk Management: Manage change requests for AML systems and mitigate project risks. Visualizations and Reporting: Develop dashboards to track project performance and AML analytics. Special Projects: Support high-priority strategic initiatives requiring enhanced analytical capabilities. Job Requirements Education: Bachelor’s degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or a related field; relevant professional certifications in AML, compliance, or data science is a plus. Experience: Minimum of 7-10 years in the financial services industry, including hands-on experience with AML systems and compliance. Analytical Skills: Strong analytical and problem-solving skills. AI/ML Knowledge: Understanding of AI/ML applications in compliance is a plus. AML Knowledge: In-depth understanding of AML/CFT regulations and compliance best practices. Communication and Collaboration: Exceptional interpersonal and communication skills. Soft Skills: Agile, inquisitive, self-driven, and adaptable to dynamic environments. Additional Preferences: Knowledge of automation tools like RPA and familiarity with advanced analytics for AFC applications are advantageous. Be a part of UOB Family UOB is an equal opportunity employer. All employment decisions at UOB are based on business needs, job requirements, and qualifications. #J-18808-Ljbffr

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