Assistant vp, anti-money launderimg core engine data analytic, group compliance
3 weeks ago
Assistant VP, Anti-Money Laundering Core Engine Data Analytic, 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. 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. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
About the DepartmentThe 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. To do that, we work closely with internal stakeholders to identify and assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.
Job ResponsibilitiesCore Engine Data Analytic
Analyze existing payment screening processes to identify inefficiencies and areas for improvement
Develop strategies to optimize screening rules and reduce false positives in payment alerts
Screening rules writing, documentation, and User Acceptance Testing
Implement automation and optimization tools to streamline the payment screening optimization process
Screening rules migration to incorporate Payment Message Format upgrade (MX to MT)
Perform Business Impact Analysis and assessment on the new watchlist.
Project Management
Coordinate and/or participate in bank-wide or internal projects
The type of projects may range from implementation of new compliance processes, enhancement of compliance systems, etc.
Able to work independently and ensure timelines & quality
Able to communicate with stakeholders
Job RequirementsBusiness Intelligence specializes in building descriptive/diagnostic data models and visualization dashboards. Able to collect, parse, manage, analyze, and visualize large sets of data to turn information into insights accessible through multiple platforms. Works more with structured data.
Minimally 5 years of relevant experience.
Candidate will work closely with Tech team & vendor to rollout AML system (especially Payment Screening) on the enterprise level. Hands-on experience in SQL & Python for data analytics work scope is a must.
Be a part of UOB FamilyUOB 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. All employment decisions at UOB are based on business needs, job requirements, and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.#J-18808-Ljbffr
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Singapore United Overseas Bank Full timeAssistant VP, Anti-Money Launderimg Core Engine Data Analytic, Group Compliance Posting Date: 10 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...
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Singapore United Overseas Bank Ltd. Full timeAssistant VP, Anti-Money Laundering Core Engine Data Analytic, 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. In Asia, we...
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Singapore United Overseas Bank Ltd. Full timeAssistant VP, Anti-Money Laundering Core Engine Data Analytic, 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. In Asia, we...
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Singapore United Overseas Bank Ltd. Full timeAssistant VP, Anti-Money Laundering Core Engine Data Analytic, 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. In Asia, we...
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Singapore United Overseas Bank Full timeAssistant VP, Anti-Money Laundering Core Engine Data Analytic, Group Compliance Posting Date: 10 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...
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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: 14 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...
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Risk Analytics & Modelling, Group Compliance Posting Date: 14 Nov 2024Location:Raffles (City Area), Singapore, SG, 048624Company: United Overseas Bank LtdAbout 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...
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Platform Analytics, Group Compliance Posting Date: 14 Nov 2024Location: 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...
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Singapore United Overseas Bank Full timeVP - Anti-Money Laundering Risk Analytics & Modelling, Group Compliance Posting Date: 14 Nov 2024Location: Raffles (City Area), Singapore, SG, 048624Company: 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...
