VP, Compliance Analytics and Insights

United Overseas Bank; Singapore; Presencial; SGD 180 000 - 280 000; Tempo integral

Resumo da oferta

1011 United Overseas Bank Ltd is seeking a VP-level Compliance Analytics and Insights professional to drive AML/CFT workflow design, COSMIC information sharing, and case-management capabilities. The role combines business analysis and project management to deliver scalable, regulatory-compliant solutions within Group Compliance.

The candidate will bridge Compliance Policy, AML Investigations, country teams, Technology, Data, and external vendors, translating regulatory requirements into

Qualificações

• Experience in AML/CFT investigations and COSMIC information sharing.
• Ability to translate regulatory obligations into functional requirements.
• Strong stakeholder management across Compliance, Tech and external vendors.

Responsabilidades

• Lead AML/CFT workflow analysis and case management initiatives.
• Manage end-to-end delivery from requirements to post-go-live support.
• Ensure robust access control, audit trails and data integrity within the platform.

Conhecimentos

AML/CFT

COSMIC

Workflow analysis

Descrição da oferta de emprego

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.

Job Description

About the Department

The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.

Key Role

We are looking for a VP, Compliance Analytics and Insights - AML Workflow /Case Management Platform Business Analysts & Project Management (BA/PM), Group Compliance. The successful candidate will lead and support the design, delivery and continuous enhancement of Group AML/CFT workflow, COSMIC regulatory collaborative information-sharing and financial-crime case-management capabilities as well as transformation initiatives. Such initiatives, targeting to optimise AML/CFT risk management effectiveness and to address Bank's regulatory and operational requirements, will require close integration to AML Screening systems (e.g., Transaction Monitoring, Know-Your Customers (KYC), Customer Due Diligence or Payment Screening)

Acting as the functional bridge between Compliance Policy, AML/CFT Investigations, country Compliance teams, Technology, Data and external vendors, the candidate will translate regulatory, control and operational requirements into scalable workflow, data and system capabilities. The role combines Business Analysis and Project Management, covering the full delivery lifecycle from requirements and solution design through testing, implementation, operational readiness, post-production stabilisation and continuous enhancement. Other non-project roles include supporting process & control design, platform lifecycle management and continuous improvement across AML investigation and case management processes, jointly with Investigation teams.

Key Responsibilities

1. 1. AML/CFT and Financial Crime/ COSMIC workflow functional analysis

   Develop a strong working knowledge of AML/CFT investigations, COSMIC information sharing, transaction monitoring, sanctions /payment screening, KYC/CDD and financial crime investigation requirements.

   Partner Policies & Investigation teams to translate regulatory obligations and Compliance policies into executable business, functional, data and workflow requirements.

   Support project team to design workflows for COSMIC information requests, disclosures, investigations, escalation, confidentiality handling, case approval/ closure/ re-opening and case linking.

   Ensure that investigation workflow design maintain appropriate access control, segregation of duties, confidentiality and audit trails.

2. 2. End-to-end AML workflow platform & project delivery

   Lead /support AML workflow and case mgt initiatives from business case, requirements and solution design through functional review, UAT, implementation, training and post-go-live stabilization & business as usual support.

   Manage scope, dependencies, risks, issues and change requests, prioritizing delivery based on regulatory risk, operational impact, business value and implementation complexity

   Provide clear project risk and delivery updates to senior management, governance forums, auditors and relevant stakeholders.

3. 3. Business Analysis, Requirements Management and Functional Review

   Facilitate requirement and process-design workshops across Group and country stakeholders, for AML investigation alerts review, workflow & case management functional subject matter.

   Define current-state and target-state processes, business requirements, user stories, business rules, acceptance criteria, process/data flows and requirements traceability.

   Review functional specifications and assess impacts across AML workflow, screening, KYC/CDD, customer data, analytics and reporting platforms.

   Identify control gaps, manual workarounds, conflicting requirements,