VP, Compliance Data Analytics
2 days ago
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, planning, and execution through to monitoring and closing.
Stakeholder Engagement: Work closely with key stakeholders across compliance, data science, IT, and external vendors.
AML System & DA Strategy and Oversight: Subject Matter Expert (SME) for AML systems & DA models.
Change and Risk Management: Prioritize and manage change requests for AML systems.
Visualizations and Reporting: Develop and maintain visual 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, problem-solving, with the ability to think strategically.
AI/ML Knowledge:
An understanding of AI/ML applications in compliance is a plus.
AML Knowledge:
In-depth understanding of AML/CFT regulations and anti-financial crime compliance best practices.
Communication and Collaboration:
Exceptional interpersonal and communication skills.
Soft Skills:
Agile, inquisitive, self-driven, and capable of adapting to dynamic environments.
Additional Preferences:
Practical knowledge of automation tools like Robotic Process Automation (RPA) is advantageous.
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.
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