Senior Compliance Analytics & Insights Leader

United Overseas Bank Limited; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Job summary

United Overseas Bank Limited in Hong Kong is seeking an AVP, Compliance Analytics & Insights for Compliance Systems. You will lead end-to-end enhancements, gather requirements, design solutions, test, and support post-implementation.

You will drive change management, optimize monitoring/counterpart screening capabilities, and collaborate with Compliance, Technology, and Operations to meet regulatory and risk objectives. Strong analytics and project leadership are essential.

Qualifications

• Degree in Finance, Computer Science, Information Systems, or related disciplines.
• Minimum 5 years of relevant experience in AFC systems, Compliance Technology, Financial Crime Compliance, or Banking Technology.
• Experience in implementation, enhancement, UAT, release management and production support of AFC and Compliance systems.
• Knowledge of Transaction Monitoring, Name Screening and Customer Due Diligence solutions.
• Good knowledge of AML/CFT regulations and regulatory requirements.
• Proven track record in project management and meeting tight timelines.
• Strong analytical and problem-solving skills with root-cause analysis.
• Strong stakeholder collaboration across business and technology functions.
• Experience with data analysis and BI tools and big data analytics frameworks; Python, Spark, Hive, Impala, Hadoop.
• Holder of ECF on AML/CFT accredited by HKIB preferred.

Responsibilities

• Lead end-to-end Compliance system enhancement projects, including requirements gathering, solution design, testing, implementation, and post-implementation support.
• Drive the change management process to enhance Compliance system capabilities, meet regulatory and risk management objectives, and improve operational effectiveness.
• Gather, analyze, and document business and functional requirements, translating complex business needs into clear and actionable specifications.
• Prepare comprehensive UAT test strategies, test cases and test scripts, and coordinate and execute end-to-end User Acceptance Testing (UAT).
• Execute system threshold tuning, scenario calibration, statistical analysis and alert optimization, translating analytical findings into risk-based recommendations and business outcomes.
• Act as the Subject Matter Expert for Compliance systems in managing regulatory requests and audit-related matters.
• Partner with counterparts from Compliance, Technology, Business, Operations, and external vendors to provide system-related advisory support, optimize risk management effectiveness, and address the Bank's regulatory and operational requirements.

Skills

Analytical thinking

Stakeholder management

Communication

Problem solving

Education

Finance/CS/IS degree

Tools

SQL

QlikSense

Python

Spark

Hive

Impala

Hadoop

Job description

United Overseas Bank Limited in Hong Kong is seeking an AVP, Compliance Analytics & Insights for Compliance Systems. You will lead end-to-end enhancements, gather requirements, design solutions, test, and support post-implementation.

You will drive change management, optimize monitoring/counterpart screening capabilities, and collaborate with Compliance, Technology, and Operations to meet regulatory and risk objectives. Strong analytics and project leadership are essential.