Vp, compliance data analytics

7 hours ago

Singapore United Overseas Bank Full time

VP, 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 spans more than 80 years, guided by our values - Honorable, Enterprising, United, and Committed. About the Department The Compliance function is a strategic partner to the Board and senior management, ensuring the Group 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: Act as Subject Matter Expert (SME) for AML systems & DA models. Change and Risk Management: Manage change requests for AML systems while identifying and mitigating project risks. Visualizations and Reporting: Develop and maintain visual dashboards for 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. Experience: Minimum of 7-10 years in financial services, including hands-on experience with AML systems. 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, with attention to detail. Additional Preferences: Knowledge of automation tools like RPA and familiarity with advanced analytics for AFC applications. Be a part of UOB Family UOB is an equal opportunity employer. If you require any assistance or accommodations for the recruitment process, please inform us when you submit your online application. Competencies 1. Strategise2. Engage3. Execute4. Develop5. Skills6. Experience #J-18808-Ljbffr

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