Compliance Analytics & Data Lead (AML/KYC)

1011 United Overseas Bank Ltd; Singapore; On-site; SGD 180,000 - 300,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore seeks a senior Compliance/Technology leader to drive stakeholder engagement and align technology with business needs across KYC and AML workstreams.

You will analyze, design and govern enterprise-wide compliance capabilities, working with security and project teams to ensure secure, scalable solutions. Extensive banking experience and leadership in change management are required.

Qualifications

• Over 15 years of banking experience or equivalent.

Responsibilities

• Lead stakeholder relationship management to align technology with business goals.
• Map delivery roadmap, capabilities and architecture with cross-functional teams; focus on KYC, AML workflows.
• Translate requirements into detailed functional and non-functional specs; support funding requests and risk management.

Skills

Stakeholder management

Analytical thinking

Problem solving

Communication skills

Change management

Education

Engineering/Technology/Business/Finance degree

Tools

Actimise

Detica

Quantexa

Tookitaki

Job description

1011 United Overseas Bank Ltd in Singapore seeks a senior Compliance/Technology leader to drive stakeholder engagement and align technology with business needs across KYC and AML workstreams.

You will analyze, design and govern enterprise-wide compliance capabilities, working with security and project teams to ensure secure, scalable solutions. Extensive banking experience and leadership in change management are required.