Avp, Data Analytics & Insights Specialist, Compliance
UOB United Overseas Bank Limited
Machine learning with python and r
Aml/afc compliance risk analytics
Model retraining and recalibration
The incumbent is responsible for building analytical capabilities in response to external and internal requests while adopting in-house AFC analytical models into country contexts
Job Summary
The incumbent is responsible for building analytical capabilities in response to external and internal requests while adopting in-house AFC analytical models into country contexts.
This role requires liaising with business and compliance stakeholders to incorporate feedback into model enhancements and performing periodic re-training to prevent model drift.
Candidates must support special projects by keeping abreast of cutting-edge developments in data science and recommending adoption of best practices within the bank regarding AML/AFC.
Matching Summary
The incumbent is responsible for building analytical capabilities in response to external and internal requests while adopting in-house AFC analytical models into country contexts.
Skills & Requirements
Must-have
Machine learning with Python and R
AML/AFC compliance risk analytics
Model retraining and recalibration
Structured and unstructured data handling
Distributed database experience
Nice-to-have
Natural language processing skills
Network link analysis expertise
Regulatory policy update interpretation
Stakeholder communication abilities
Advanced analytics best practices
Key Requirements
5-10 years technology experience
2-4 years data science experience
Bachelor's degree in CS, Engineering, or Statistics