VP. AML Risk Analytics
1 week ago
Join to apply for the VP. AML Risk Analytics & Modelling role at 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. We are guided by our values – Honorable, Enterprising, United and Committed. Overview 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 Specializes in data science work and building visualisation dashboards. Having more than 8 years of relevant job experience. Able to collect, parse, manage, analyze and visualise large sets of data to turn information into insights. Experienced in building descriptive / diagnostic data models. Work closely with end-users and other key stakeholders (e.g., Investigation Team, Business Analyst, Data and Ops Engineer) to identify additional areas which require support or future model build. Support special/high-priority projects, including building AFC analytical capabilities in response to external (e.g., regulatory) requests or internal intelligence, or based on gaps identified for existing analytical capabilities/models. Handle analysis work driven by network linked models. Keep abreast with the latest, cutting-edge developments in data science and advanced analytics and recommend adoption of best practices within the bank, in relation to AFC/AML. Experiences / Qualifications Bachelor's degree in Data Science, Statistics, Finance, or a related field; a Master's degree or relevant professional certifications are a plus. Minimum of 8 years of experience in the financial services industry. Able to instill strong Model Governance throughout the model development cycle. Proficiency in data analysis tools and software, such as SQL, R, Python. Experience with big data analytics tools and frameworks, including Hive, Spark, and Impala. Excellent analytical, problem-solving, and decision-making skills. Strong communication and interpersonal skills, with the ability to collaborate effectively across various business units and functions. Additional Requirements English Bachelor - Business & IT Bachelor - Computer Science Be a Part of the 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. 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. Apply now and make a Difference Seniority level Mid-Senior level Employment type Full-time Job function Finance and Sales Industries Banking #J-18808-Ljbffr
-
Singapur, Singapore UOB Full timeFirst VP/VP, Data Analytics, Group Wholesale Banking We are hiring for the role of First VP/VP, Data Analytics, Group Wholesale Banking. Overview Lead data analytics initiatives within the Wholesale Bank group to drive business impact, with a focus on AFC/AML space. Collaborate with cross-functional teams to deliver data-driven insights and solutions for...
-
Singapur, Singapore UOB Full timeAssistant VP, Anti Financial Crime Assurance, Business Risk and Controls Management 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. Over this time, we have been guided by our...
-
VP - PWM Compliance (AML and Product)
2 weeks ago
Singapur, Singapore Hyphen Partners Full timeOur client is one of the regional banks in Singapore and is hiring a VP PWM Compliance to lead its PWM compliance function on the second line. This is an IC lead role for someone with in-depth subject matter expertise in PWM in AML Compliance. You’ll be responsible for managing and evolving the bank’s CDD framework in line with MAS and Group compliance...
-
VP, Advanced Analytics, Analytics
3 weeks ago
Singapur, Singapore UOB Full timeOverview VP, Advanced Analytics, Analytics & Automation, Group Compliance at UOB. Join to apply for the VP, Advanced Analytics, Analytics & Automation, Group Compliance role at UOB. 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...
-
Singapur, Singapore OCBC Full timeVP, Financial Crime Compliance AML/CFT Advisory Specialist Who We Are We are Singapore’s longest established bank, dedicated to enabling individuals and businesses to achieve their aspirations since 1932. We provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation,...
-
VP, Analytics Assurance,Group Compliance
4 days ago
Singapur, Singapore UOB Full timeVP, Analytics Assurance,Group Compliance Join to apply for the VP, Analytics Assurance,Group Compliance role at UOB 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...
-
VP/ AVP, KYC Specialist
4 days ago
Singapur, Singapore DBS Bank Full timeVP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group The VP/ AVP, KYC Specialist - Periodic Reviews will oversee screening, risk assessment, and compliance related to KYC/AML for Private Banking clients, supporting the Private Banking business in Singapore. Business Function DBS Private Banking offers a full-service...
-
VP, Analytics and Automation
1 week ago
Singapur, Singapore UOB Full timeOverview Join to apply for the VP, Analytics and Automation role at UOB . Get AI-powered advice on this job and more exclusive features. 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...
-
VP, Gp Retail Credit Analytics,Reporting
1 week ago
Singapur, Singapore UOB Full timeVP, Gp Retail Credit Analytics,Reporting Join to apply for the VP, Gp Retail Credit Analytics,Reporting role at UOB VP, Gp Retail Credit Analytics,Reporting 4 days ago Be among the first 25 applicants Join to apply for the VP, Gp Retail Credit Analytics,Reporting role at UOB About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global...
-
VP, Compliance Analytics
1 week ago
Singapur, Singapore UOB Full timeOverview 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...
