Director of Compliance & KYC Analytics

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 180,000 - 240,000; Full time

Job summary

United Overseas Bank Limited (UOB) in Singapore seeks a seasoned banking professional to lead stakeholder relationship management and capabilities analysis for KYC/AML workflows across Singapore and regional teams.

You will drive requirements, map delivery roadmaps, guide testing, and lead a team of functional business analysts while collaborating with compliance, security, and technology partners to deliver enterprise-wide capabilities.

Qualifications

• 15+ years of banking experience.
• Deep AML/KYC, sanctions, and fraud knowledge.
• Strong governance and regulatory knowledge.
• Excellent stakeholder management and communication.
• Experience with compliance technology platforms.

Responsibilities

• Lead and coach a team of functional business analysts.
• Map delivery roadmaps and architecture views with stakeholders.
• Define requirements and ensure alignment with strategy.
• Deliver deployment plans with project teams.
• Support funding requests and risk management.
• Partner with Security to incorporate non-functional requirements.

Skills

Stakeholder management

Change management

Project management

Analytical thinking

Problem solving

Process design

Negotiation

Communication skills

Team leadership

Education

Engineering/Technology/Business/Finance degree

Tools

Actimize

Detica

Quantexa

Job description

United Overseas Bank Limited (UOB) in Singapore seeks a seasoned banking professional to lead stakeholder relationship management and capabilities analysis for KYC/AML workflows across Singapore and regional teams.

You will drive requirements, map delivery roadmaps, guide testing, and lead a team of functional business analysts while collaborating with compliance, security, and technology partners to deliver enterprise-wide capabilities.