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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.
Company: 1011 United Overseas Bank Ltd
About UOB
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.
Group Technology and Operations (GTO) provides software and system development, information technology support services and banking operations. We have centralized and standardized technology capabilities in Singapore, creating a global operating model that supports our regional subsidiaries and branches worldwide. We operate and support 19 countries through this architecture, providing a secure, scalable, and flexible banking infrastructure.
The AML Workflow team within GMET Shared Platforms is responsible for all aspects of the Anti-Money Laundering (AML) Workflow Case Management platform built on the OpenText AppWorks ecosystem. Reporting to the Head of Workflow Systems, the Senior Vice President will provide strategic leadership, technology direction, and delivery oversight for the AML workflow platform supporting both Business Line 1 and Compliance Line 2 investigation and case management activities across the Group.
The successful candidate will be responsible for :
The role will be measured against the following outcomes: