Senior Vp, Compliance Analytics And Insights, Group Compliance

UOB

Singapore, Singapore
Aml/cft system management
Financial crime compliance
Aml/cft regulatory knowledge
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management, ensuring regulatory obligations are continuously fulfilled

Job Summary

  • The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management, ensuring regulatory obligations are continuously fulfilled.
  • The role involves leading AML/CFT system teams, strategizing implementation of financial crime solutions, and deploying AI and analytics to improve process effectiveness.
  • UOB is an equal opportunity employer committed to integrity, long-term success, and fostering a strong compliance culture across its global network.

Matching Summary

The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management, ensuring regulatory obligations are continuously fulfilled.

Skills & Requirements

Must-have

  • AML/CFT system management
  • Financial crime compliance
  • AML/CFT regulatory knowledge
  • Transaction monitoring systems
  • Project management skills
  • Data analysis tools proficiency
  • AI and automation deployment

Nice-to-have

  • Strong interpersonal communication
  • Strategic and data-driven decision making
  • Ability to work under pressure
  • Cross-department collaboration
  • Inquisitive and agile mindset
  • Meticulous attention to detail

Key Requirements

  • Bachelor’s degree in related field
  • 10-15 years financial services experience
  • Experience in AFC/sanctions analytics
  • Proficiency in SQL, R, Python, SAS or similar
  • Knowledge of AML/CFT regulations
  • Project management experience
  • Relevant AML or data science certifications

Work Rights

Not specified

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