Compliance Analytics & Process Governance Lead

UOB; Kuala Lumpur; Hybrid; MYR 120,000 - 180,000; Full time

Job summary

UOB is looking for an AVP, Compliance Process & Governance Analyst in Kuala Lumpur. This hybrid role involves data analytics to counter financial crimes, ensuring compliance with AML and sanctions, and coordinating intelligence sharing. Candidates should have a Master's degree with 3-5 years of relevant experience and knowledge of compliance regulations. The company offers an inclusive work environment and opportunities for career development within ASEAN.

Qualifications

• 3-5 years of experience in general financial crime compliance or intelligence.
• Current knowledge of AML/CFT, Sanctions, and Related Regulatory Compliance.
• Ability to present issues and propose resolution approaches to management.

Responsibilities

• Perform data analytics to discover trends pertaining to money laundering.
• Propose and conduct linked analysis on areas of concern.
• Coordinate and study intelligence sharing for reporting purposes.

Skills

Data analytics

Financial crime compliance

Problem solving

Presentation skills

Microsoft Excel

Regulatory knowledge

Education

Master/Degree or professional qualification from recognized University

Tools

Qlik Sense

Power BI

Microsoft PowerPoint

Job description

UOB is looking for an AVP, Compliance Process & Governance Analyst in Kuala Lumpur. This hybrid role involves data analytics to counter financial crimes, ensuring compliance with AML and sanctions, and coordinating intelligence sharing. Candidates should have a Master's degree with 3-5 years of relevant experience and knowledge of compliance regulations. The company offers an inclusive work environment and opportunities for career development within ASEAN.