Regional AML/KYC Product Lead

uobgroup; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

United Overseas Bank Ltd (UOB) is seeking a dynamic Business Unit Specialist to lead the AML/KYC 2.0 Transformation program across the region, including Singapore, Malaysia, Thailand, Indonesia and Vietnam. The role requires a strong Business Analyst/Product Owner skill set, excellent stakeholder management, and the ability to drive product vision and execution.

Responsibilities include defining the product roadmap, collaborating with T&O, gathering requirements, ensuring regulatory compliance,

Qualifications

• Bachelor's/Master's degree in Business Administration, Banking/Finance, Information Technology, or related field.
• 8+ years of Banking/Financial services experience, preferably in a similar capacity.
• 5+ years of BA/PO experience, preferably in banking/financial services.
• Proven track record of delivering complex digital products/features from conception to launch.
• Good knowledge of AML/KYC regulations & policy.
• Strong stakeholder management experience.
• Knowledge of Agile project management methodologies; PM certifications a plus.

Responsibilities

• Define and communicate the product vision and strategy for AML/KYC solutions.
• Develop and maintain a prioritized product roadmap aligned with business goals, customer needs and regulatory requirements.
• Act as a key liaison between business units and technology for AML/KYC solutions.
• Gather and define business requirements; conduct gap analysis for improvements.
• Work with Technology & Operations to design, build, deploy, and manage AML/KYC solutions; ensure scalability and compliance.
• Analyze AML/KYC data to identify trends and inform product decisions; drive adoption and TOM training.
• Ensure all product activities comply with regulations and Group Compliance policies.

Skills

Stakeholder management

Communication

Problem solving

Attention to detail

Creativity

Agile PM

Education

Bachelor's or Master's in Business/Finance/IT

Job description

United Overseas Bank Ltd (UOB) is seeking a dynamic Business Unit Specialist to lead the AML/KYC 2.0 Transformation program across the region, including Singapore, Malaysia, Thailand, Indonesia and Vietnam. The role requires a strong Business Analyst/Product Owner skill set, excellent stakeholder management, and the ability to drive product vision and execution.

Responsibilities include defining the product roadmap, collaborating with T&O, gathering requirements, ensuring regulatory compliance,