Head of Compliance Analytics & AML

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A leading bank in Asia is looking for a skilled professional to enhance its Compliance function by developing AML analytical models and leading key projects. The role demands strong analytical skills and a minimum of 7-10 years in the financial services, with experience in compliance and project management. Candidates should be adept at making data-driven decisions and collaborating across departments. The position offers a strategic opportunity to shape compliance culture and regulations within the bank.

Qualifications

• Minimum of 7-10 years in the financial services industry with hands-on experience in AML systems and compliance.
• At least 3 years in a project management or PMO role.
• Strong focus on problem-solving abilities and data-driven decision making.

Responsibilities

• Develop AFC models and collaborate with data scientists and business analysts.
• Participate in model governance and assess models for compliance.
• Support high-priority strategic initiatives and lead AML related projects.

Skills

Analytical Skills

Communication and Collaboration

Soft Skills

Education

Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science

Relevant professional certifications in AML, compliance, or data science

Tools

Robotic Process Automation (RPA)

Job description

A leading bank in Asia is looking for a skilled professional to enhance its Compliance function by developing AML analytical models and leading key projects. The role demands strong analytical skills and a minimum of 7-10 years in the financial services, with experience in compliance and project management. Candidates should be adept at making data-driven decisions and collaborating across departments. The position offers a strategic opportunity to shape compliance culture and regulations within the bank.