VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring
Posting Date: 18 Jan 2025
Location: Singapore, SG
Company: United Overseas Bank Ltd
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. Our history spans more than 80 years, guided by our values - Honorable, Enterprising, United and Committed.
About the Department
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. We ensure that the Group continuously fulfills its regulatory obligations in today's dynamic regulatory landscape.
Job Responsibilities
- Responsible for AML/CFT Transaction Monitoring System to support transaction monitoring for Singapore and overseas locations.
- Strategize the implementation of Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) and Financial Crime solutions across the Group.
- Act as Subject Matter Expert in AML/CFT Transaction Monitoring solutions and manage regulatory requests or queries.
- Prioritize Change Requests enhancements and drive Change Management process.
- Responsible for end-to-end project management of enhancements.
- Provide oversight on systems thresholds & parameters review.
- Provide systems related guidance on production queries and audit queries.
- Provide training for overseas Compliance counterparts on transaction monitoring solutions.
- Work with the team to deploy AI and Analytics to improve process effectiveness.
- Collaborate with technology team to lead the transformation of TM system/platform.
Job Requirements
- Degree or higher professional qualification in banking/financial or Computer Science or Business Information Systems or equivalent.
- Minimum 6-8 years of relevant work experience in team lead and project management roles.
- Good knowledge of AML/CFT regulations and financial products.
- Keep abreast of new emerging industry trends and technologies.
- Proven track records in project management and ability to multi-task.
- Ability to work effectively under pressure and as part of a dynamic team.
- Knowledge and experience in deploying data analytics and robotic process automation.
- Strong communication, presentation, and interpersonal skills.
- Good analytical skills and problem-solving abilities.
- Proficient in Microsoft Office suite, especially Excel and PowerPoint.
Be a part of UOB Family
UOB is an equal opportunity employer. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a difference.