VP, AML Analytics & Case-Management Platform

UOB; Singapore; Presencial; SGD 140 000 - 200 000; Tempo integral

Resumo da oferta

1011 United Overseas Bank Ltd is seeking a VP, Compliance Analytics and Insights – AML Workflow /Case Management Platform Business Analysts & Project Management. The role focuses on designing and delivering scalable AML/CFT workflow solutions, COSMIC information sharing, and regulatory-aligned case management.

You will partner with Policy, Investigations, Tech, and Data teams to translate requirements into robust capabilities.

Qualificações

• 7+ years of experience in Banking/ Financial Services for Compliance or Risk Control
• At least 3 years of hands-on project management / process owner for AML case/workflow systems
• Proven track record delivering workflow, case-management or compliance technology solutions
• COSMIC knowledge or experience is advantageous

Responsabilidades

• AML/CFT and COSMIC workflow functional analysis
• Lead/end-to-end AML workflow platform & project delivery
• Business Analysis: requirements, stories, rules, acceptance criteria, traceability
• Testing Management, UAT, deployment readiness and post-go-live stabilization
• Data collaboration with Analysts and Data Scientists to optimize AML operations

Conhecimentos

Business analysis

Project management

Stakeholder communication

RegTech knowledge

Formação académica

Bachelor’s degree in Computer Science, Business Information Systems, Finance Engineering, Data Science, Business or equivalent

Ferramentas

COSMIC

SQL

Python

Qlik

Power BI

Descrição da oferta de emprego

1011 United Overseas Bank Ltd is seeking a VP, Compliance Analytics and Insights – AML Workflow /Case Management Platform Business Analysts & Project Management. The role focuses on designing and delivering scalable AML/CFT workflow solutions, COSMIC information sharing, and regulatory-aligned case management.

You will partner with Policy, Investigations, Tech, and Data teams to translate requirements into robust capabilities.