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1011 United Overseas Bank Ltd is seeking a Lead Functional Business Analyst to shape and drive a unified compliance workflow for AML/KYC processes. You will balance user experience with operational realities, translate business needs into future-ready workflow designs, and guide a team of analysts.
Ideal candidates have 15+ years in banking compliance, with deep AML/KYC knowledge and a proven track record in delivering enterprise-scale capabilities within a regulated environment.
Company: 1011 United Overseas Bank Ltd
United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values - Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.
As part of the Program Management team, the Lead Functional Business Analyst guides the team in shaping and driving the development of a unified compliance workflow that consolidates anti-financial crime alert management into a streamlined, integrated process. The role requires strong design-thinking capabilities, including the ability to conceptualize the end‑state vision of the product and translate that vision into intuitive, efficient, and future‑ready workflow designs. Experience in product design further enhances the ability to balance user experience, operational realities, and technological constraints when defining the target solution.
Based on input from the business target operation model, to work with project managers, functional business analysts, technology teams, and domain architects to map out the delivery roadmap, capabilities, and architecture view.
Work with the Testing Domain Lead and Test Managers to translate business requirements into a test strategy and testing approach, including the use of automated testing tools and methodology.