AFC Assurance Trainee: AML Risk & Data Analytics

UOB; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

1011 United Overseas Bank Ltd is seeking a data analytics professional to support technology-enabled assurance testing for AML and sanctions risks. You will help design testing approaches, identify indicators and data points, and assist in dashboard development for monitoring AFC risks.

You will collaborate with Compliance, Technology and business stakeholders to gather data, validate observations and deliver timely management reporting and analytics insights for governance forums.

Responsibilities

• Supporting development and execution of technology-enabled assurance testing programmes and reviews over AML and Sanctions risks.
• Assisting in design of continuous assurance testing approaches, including risk indicators, control attributes, data points, testing logic and exception criteria.
• Supporting AFC data analytics book of work to provide holistic coverage across key AML and Sanctions risk areas.
• Performing data-driven assurance testing to identify risk signals, control gaps, processes weaknesses, exceptions and emerging AFC risk trends.
• Assisting in development and enhancement of assurance dashboards to monitor AFC risks, testing outcomes, exception trends and remediation progress.

Job description

1011 United Overseas Bank Ltd is seeking a data analytics professional to support technology-enabled assurance testing for AML and sanctions risks. You will help design testing approaches, identify indicators and data points, and assist in dashboard development for monitoring AFC risks.

You will collaborate with Compliance, Technology and business stakeholders to gather data, validate observations and deliver timely management reporting and analytics insights for governance forums.