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A leading bank in Asia is seeking a data infrastructure professional to enhance data processes supporting Anti-Financial Crime initiatives. The role involves building reliable data pipelines, collaborating on model development, and contributing to data quality monitoring. The position requires a commitment to continuous improvement and regulatory compliance in a dynamic environment.
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 across Asia Pacific, Europe, and North America. Our history spans over 80 years, guided by our core values: Honorable, Enterprising, United, and Committed. We strive to do what is right, build for the future, work as one team, and pursue long-term success.
About the Department
The department focuses on data infrastructure, model development, deployment, and validation to support Anti-Financial Crime (AFC) initiatives and AML risk management.
Responsibilities
Other tasks may be assigned by the Country Head of Compliance as needed.