VP, AML/KYC Strategy & COO Transformation

UOB; Singapore; Presencial; SGD 180.000 - 260.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

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Descripción de la vacante

1011 United Overseas Bank Ltd (UOB) is seeking a dynamic Business Unit Specialist to lead the AML/KYC 2.0 Transformation program across Singapore, Malaysia, Thailand, Indonesia and Vietnam. The role requires strong business analysis and product ownership skills, with extensive stakeholder management.

You will define the product vision, manage a regional roadmap, and ensure solutions meet regulatory requirements. Collaborative engagement with T&O, Compliance and Risk is essential.

Formación

• Bachelor’s/ Master’s degree in Business Administration, Banking / Finance, Information Technology, or related field.
• Minimum 8 years of Banking / Financial services experience, preferably in a similar capacity
• Minimum 5 years of Business Analyst/ Product Owner experience, preferably in a banking or financial services environment
• Proven track record of delivering complex digital products/features from conception to launch
• Good knowledge of banking and financial services AML/KYC regulations & policy
• Strong stakeholder management experience
• Creativity and self-motivation in regulatory environments
• Excellent communication and interpersonal skills
• Ability to work independently and in teams
• Familiarity with Agile project management methodologies
• Certification in Product Management (e.g. PMP, PSPO) a plus

Responsabilidades

• 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 point of contact between business units and technology for AML/KYC solutions.
• Facilitate regular meetings with stakeholders across Technology & Operations, Compliance, Risk & Control, Customer segment and Middle Office teams.
• Gather and define business requirements for AML/KYC capabilities.
• Conduct gap analysis to identify areas for improvement and opportunities for innovation.
• Work with T&O to design, build, manage risks/issues and deploy AML/KYC solutions.
• Ensure solutions are scalable, secure, and compliant with industry best practices and regulations.
• Translate business requirements to test scenarios with Testing team.
• Analyze AML/KYC data to identify trends and threats.
• Use data insights to inform product decisions and enhance AML/KYC strategies.
• Define to-be processes and TOM, conduct user training, drive adoption and track effectiveness.
• Ensure all activities comply with regulations and Group Compliance policies.
• Stay updated on regulatory changes and impact on AML/KYC practices.

Conocimientos

Stakeholder management

Product ownership

Business analysis

Regulatory awareness

Agile methodologies

Data-driven decision making

Educación

Bachelor’s/Master’s degree in Business/Finance/IT

Herramientas

PMP/PSPO

Descripción del empleo

1011 United Overseas Bank Ltd (UOB) is seeking a dynamic Business Unit Specialist to lead the AML/KYC 2.0 Transformation program across Singapore, Malaysia, Thailand, Indonesia and Vietnam. The role requires strong business analysis and product ownership skills, with extensive stakeholder management.

You will define the product vision, manage a regional roadmap, and ensure solutions meet regulatory requirements. Collaborative engagement with T&O, Compliance and Risk is essential.