Senior Compliance Analytics & Strategy Lead

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading bank in Asia is seeking a Compliance professional to oversee governance frameworks, manage AML projects, and enhance compliance culture. Candidates should hold a Diploma or Bachelor's degree and have 3-5 years of relevant experience. Strong analytical and communication skills are essential, as well as a good understanding of AML regulations. This role is located in Singapore and offers the chance to be an integral part of a dynamic compliance team.

Qualifications

• 3-5 years of relevant working experience in project management or operational governance.
• Exceptional interpersonal and communication skills.
• Understanding of AML/CFT regulations and anti-financial crime compliance best practices is a bonus.

Responsibilities

• Develop and implement governance frameworks for compliance initiatives.
• Serve as the primary contact for user requests related to Data Analytics.
• Assist in managing AML-related projects from inception to completion.
• Collaborate with stakeholders across compliance, data science, and IT.

Skills

Analytical skills

Communication and collaboration

Problem-solving

Agility

Education

Recognised Diploma or Bachelor's degree in Banking & Finance

Job description

A leading bank in Asia is seeking a Compliance professional to oversee governance frameworks, manage AML projects, and enhance compliance culture. Candidates should hold a Diploma or Bachelor's degree and have 3-5 years of relevant experience. Strong analytical and communication skills are essential, as well as a good understanding of AML regulations. This role is located in Singapore and offers the chance to be an integral part of a dynamic compliance team.