SVP Technical Development Lead (AML), GMET

UOB Group

Manchester (CT)

On-site

USD 210,000 - 310,000

Full time

4 days ago
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Job summary

United Overseas Bank Limited (UOB) is seeking a Senior Vice President to lead the AML Workflow Case Management platform across Business Line 1 and Compliance Line 2 investments. Reporting to the Head of Workflow Systems, you will provide strategic leadership, technology direction, and delivery oversight for AML workflow across the Group.

The successful candidate will define and execute the strategic roadmap, lead multiple concurrent initiatives, deliver solutions on time and within budget, and

Responsibilities

  • Defining and executing the strategic roadmap for the AML Workflow Case Management platform in alignment with Financial Crime Compliance objectives.
  • Leading multiple concurrent initiatives, projects, and enhancement releases to meet evolving requirements.
  • Delivering technology solutions on time, within budget, and meeting quality standards.
  • Ensuring the platform is highly available, scalable, secure and resilient to support increasing volumes and regulatory obligations.
  • Managing all risk, security, audit, and compliance aspects of the AML application portfolio.
  • Providing end-to-end accountability for application lifecycle management from initiation to post-production support.
  • Leading and developing a distributed team across Singapore, Malaysia, and contract resources.

Job description

Company: 1011 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. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description 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:

  • 1. Defining and executing the strategic roadmap for the AML Workflow Case Management platform in alignment with the Bank s Financial Crime Compliance and AML programme objectives.
  • 2. Leading multiple concurrent initiatives, projects, and enhancement releases to meet evolving business, compliance, regulatory, and operational requirements.
  • 3. Delivering technology solutions and enhancements on time, within budget, and in accordance with agreed business requirements and quality standards.
  • 4. Ensuring the platform remains highly available, scalable, secure, and resilient to support increasing transaction volumes, regulatory obligations, and business growth.
  • 5. Managing all risk, security, audit, and compliance aspects of the AML application portfolio.
  • 6. Providing end-to-end accountability for application lifecycle management, covering project initiation, requirements analysis, solution design, development, testing, implementation, production rollout, and post-production support.
  • 7. Leading and developing a distributed team consisting of approximately 10 permanent staff across Singapore and Malaysia, together with approximately 20 contract resources across Singapore, Malaysia,
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