Compliance Analytics & Insights Manager

United Overseas Bank (Vietnam) Limited (UOB); Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

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.

Qualifications

• Experience with data infrastructure and pipeline management.
• Skills in data quality assurance and monitoring.
• Familiarity with model validation and deployment processes.

Responsibilities

• Create and maintain infrastructure for data loading from diverse sources.
• Collaborate to ensure models have suitable data sets.
• Support model testing and validation.

Skills

Data extraction

Data transformation

Data pipeline optimization

Data quality monitoring

Collaboration

Job description

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

1. Data Infrastructure and Pipeline:

• Create, build, and maintain infrastructure for data extraction, transformation, and loading from diverse sources.
• Deliver high-quality, production-ready data pipelines for AFC model building.
• Implement data quality monitoring processes and optimize data pipelines.
• Design or evaluate tools for data lineage mapping.
• Ensure accurate data flow between systems.

Support Model Development and Deployment:

• Collaborate with stakeholders to identify suitable data for AFC models.
• Ensure data sets meet business requirements for model building.
• Assist Data Scientists by providing data insights and requirements.
• Support testing and validation of models and outputs.
• Create deployment pipelines and coordinate with teams to ensure models are production-ready.
• Facilitate seamless deployment of analytics solutions without disrupting operations.

Enhancement and Support:

• Design and implement data process improvements for reliability and scalability.
• Analyze and troubleshoot data issues.
• Support migration to new production environments if necessary.

Team Contributions:

• Support validation standards and procedures for models.
• Stay updated on regulatory changes and industry standards, proposing updates as needed.
• Maintain validation calendars and conduct independent model validations.
• Review model development steps, code accuracy, and data usage.
• Produce reports on validation findings and model performance for management.
• Participate in review panels and other delegated tasks by the validation lead.

Other tasks may be assigned by the Country Head of Compliance as needed.