Senior VP, AML Workflow Platform & Delivery Leader

United Overseas Bank

Singapore

On-site

SGD 250,000 - 420,000

Full time

2 days ago
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Job summary

United Overseas Bank is seeking a Senior Vice President to lead the AML Workflow Platform, guiding strategy, architecture, and delivery across Singapore and Malaysia. You will drive cross-functional collaboration with Compliance, Security, and operations teams to ensure scalable, secure, and compliant AML processes.

The role requires strategic vision, hands-on leadership, and a track record of delivering complex technology platforms in financial crime and compliance domains.

Responsibilities

  • Defining and executing the strategic roadmap for the AML Workflow Case Management platform in alignment with the Bank's Financial Crime Compliance and AML programme objectives.
  • Leading multiple concurrent initiatives, projects, and enhancement releases to meet evolving business, compliance, regulatory, and operational requirements.
  • Delivering technology solutions and enhancements on time, within budget, and in accordance with agreed business requirements and quality standards.
  • Ensuring the platform remains highly available, scalable, secure, and resilient to support increasing transaction volumes, regulatory obligations, and business growth.
  • Managing all risk, security, audit, and compliance aspects of the AML application portfolio.
  • Providing end-to-end accountability for application lifecycle management, covering project initiation, requirements analysis, solution design, development, testing, implementation, production rollout, and post-production support.
  • Leading and developing a distributed team consisting of approximately 10 permanent staff across Singapore and Malaysia, together with approximately 20 contract resources across Singapore, Malaysia, and India.
  • Driving engineering excellence and establishing delivery best practices across development, testing, DevOps, release management, and operational support functions.
  • Defining and governing technical solution architecture in close partnership with Enterprise Architecture, infrastructure, security, data, and software engineering teams.
  • Managing fixed-cost vendor engagements, third-party product providers, and system integration partners to ensure timely, cost-effective, and high-quality project delivery.
  • Providing technical leadership and hands-on guidance on OpenText AppWorks, workflow architecture, integration patterns, application security, and platform optimization.
  • Partnering closely with AML Operations, Compliance, Financial Crime teams, and other business stakeholders to understand requirements and develop innovative, sustainable technology solutions.
  • Representing technology delivery in interactions with internal audit, regulators, and external financial institutions, including support for industry initiatives such as COSMIC and other financial crime collaboration programmes.
  • Driving continuous improvement initiatives across agile delivery practices, CI/CD pipelines, automation, governance frameworks, operational control, and the Bank's System Development Methodology (SDM).
  • Ensuring the successful integration of AML workflow capabilities with upstream and downstream systems, including customer onboarding, transaction monitoring, sanctions screening, and enterprise data platforms.

Job description

United Overseas Bank is seeking a Senior Vice President to lead the AML Workflow Platform, guiding strategy, architecture, and delivery across Singapore and Malaysia. You will drive cross-functional collaboration with Compliance, Security, and operations teams to ensure scalable, secure, and compliant AML processes.

The role requires strategic vision, hands-on leadership, and a track record of delivering complex technology platforms in financial crime and compliance domains.

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