VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring | Singapore, SG

VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring

Posting Date: 21 Nov 2024
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 trusted business enabler to the Board and senior management, ensuring that the Group fulfills its regulatory obligations in today's dynamic regulatory landscape.

Job Responsibilities

1. Responsible for AML/CFT Transaction Monitoring System to support transaction monitoring for Singapore and overseas locations.
2. Strategize the implementation of AML/CFT and Financial Crime solutions across the Group with stakeholders to optimize risk management effectiveness.
3. Act as Subject Matter Expert in AML/CFT Transaction Monitoring solutions and manage regulatory requests or queries.
4. Prioritize Change Requests enhancements and drive Change Management processes in transaction monitoring system capabilities.
5. Manage end-to-end project enhancements from initiation to post-implementation issue resolutions.
6. Oversee systems thresholds & parameters review with key stakeholders.
7. Provide systems-related guidance on production queries and audit queries to Compliance counterparts.
8. Provide training for overseas Compliance counterparts on transaction monitoring solutions.
9. Deploy AI and Analytics to improve process effectiveness and utilize RPA for operational efficiency.
10. Collaborate with technology teams to transform the TM system/platform with AI/ML capabilities.

Job Requirements

1. Degree or higher professional qualification in banking/financial, Computer Science, Business Information Systems, or equivalent.
2. Minimum 6-8 years of relevant work experience in a team lead and project management role.
3. Good knowledge of AML/CFT regulations, best practices, financial products, and AML systems.
4. Stay abreast of emerging trends and technologies in AML/CFT, Financial Crime, AI, Analytics, and Automation.
5. Proven track record in project management with the ability to multi-task and meet tight timelines.
6. Ability to work effectively under pressure and as part of a dynamic team.
7. Knowledge and experience in deploying data analytics, data visualization, and robotic process automation.
8. Strong communication, presentation, and interpersonal skills.
9. Good analytical skills and creative problem-solving abilities.
10. Self-driven, meticulous, and able to operate expeditiously.
11. Proficient in Microsoft Office, especially Excel and PowerPoint; knowledge of data science and machine learning is preferred.

Be a part of UOB Family
UOB is an equal opportunity employer. All employment decisions are based on business needs, job requirements, and qualifications. If you require any assistance or accommodations for the recruitment process, please inform us when you submit your online application.

Apply now and make a difference.