Compliance Analytics & Insights Manager

UOB United Overseas Bank Limited

Build production-ready data pipelines
Validate aml/afc models independently
Design data lineage mapping systems
The role involves creating and maintaining robust data infrastructure to support Anti-Financial Crime model development

Job Summary

  • The role involves creating and maintaining robust data infrastructure to support Anti-Financial Crime model development.
  • Candidates will conduct independent validation of AML/AML models and document findings for senior management.
  • The position requires liaising with stakeholders to ensure data sets meet business requirements for model building.

Matching Summary

The role involves creating and maintaining robust data infrastructure to support Anti-Financial Crime model development.

Skills & Requirements

Must-have

  • Build production-ready data pipelines
  • Validate AML/AFC models independently
  • Design data lineage mapping systems
  • Monitor data quality and optimization
  • Automate model deployment pipelines

Nice-to-have

  • Experience with machine learning tools
  • Knowledge of NLP and network analysis
  • Familiarity with regulatory standards
  • Ability to communicate complex results
  • Root cause analysis on data issues

Key Requirements

  • Bachelor's degree in Computer Science or related field
  • 5-7 years experience in technology or data analytics
  • 2-3 years experience with advanced analytical models in banking
  • Understanding of AML/AFC regulatory recommendations

Work Rights

Not specified

Tailored Resume

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