Vp, Functional Business Analyst Compliance Lead (anti Financial Crime), Group Technology & Ops
UOB United Overseas Bank Limited
Singapore
15+ years banking experience
Aml kyc cft regulatory knowledge
Stakeholder relationship management
This role leads the strategic alignment of technology with business needs to deliver enterprise-wide KYC and AML capabilities across UOB's global network
Job Summary
This role leads the strategic alignment of technology with business needs to deliver enterprise-wide KYC and AML capabilities across UOB's global network.
The successful candidate will manage critical stakeholder relationships while defining detailed functional requirements and overseeing the transition to technology solution design.
UOB offers a collaborative environment focused on long-term success, encouraging team members to thrive in ambiguity through challenging assignments and continuous learning.
Matching Summary
This role leads the strategic alignment of technology with business needs to deliver enterprise-wide KYC and AML capabilities across UOB's global network.
Skills & Requirements
Must-have
15+ years banking experience
AML KYC CFT regulatory knowledge
Stakeholder relationship management
Functional requirements definition
Test strategy development
Nice-to-have
Actimize Detica Quantexa platform experience
Global regulatory environment awareness
Team coaching and talent development
Change management process expertise
Ambiguity navigation skills
Key Requirements
Over 15 years relevant banking experience
Deep understanding of AML/CFT and Sanctions principles
Tertiary qualifications in Engineering/Technology/Business/Finance