Intern, Group Compliance

2 weeks ago

Singapore 3677 Full time

**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. 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 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. To do that, we work closely with internal stakeholders to identify and to 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.

**Responsibilities**:

- Collaborate with the Compliance Analytics and Surveillance team to analyze and interpret data from various sources to identify irregular patterns, trends and potential compliance violations.
- Assist in developing and maintaining data driven models, algorithms and/or dashboards to enhance the bank’s ability to detect suspicious activities and money laundering transactions.
- Support the integration and optimization of data analytics tools within the compliance surveillance systems, ensuring accurate and efficient processing of large data sets.
- Generate comprehensive dashboards that communicate insights derived from data analytics to aid decision making
- Contribute to the improvement of existing data analytics processes, including data collection, preprocessing, and analysis techniques.

**Job Requirements**:

- Pursuing a bachelor’s or master’s degree in Data Science, Statistics, Computer Science or a related field
- Proficiency in data analysis tools such as Python, R and SQL
- Experience with data visualization tools such as Qlik, PowerBI, Tableau
- Solid understanding of statistical concepts and methodologies for data analysis.
- Excellent problem-solving skills and attention to detail
- Ability to work collaboratively in a team environment while taking ownership of individual tasks
- Prior experience with compliance, fraud detection or data analytics is advantageous but not mandatory.
- Strong interest in financial services, compliance and regulatory matters.

**Be a part of UOB Family**:
**Competencies**:

- 1. Strategise- 2. Engage- 3. Execute- 4. Develop- 5. Skills- 6. Experience

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