Avp, Compliance System

UOB United Overseas Bank Limited

Singapore
10 years relevant work experience
Aml/cft regulations knowledge
Project management in team lead role
The role is responsible for end-to-end project management of enhancements from pre-project initiation through post-implementation monitoring

Job Summary

  • The role is responsible for end-to-end project management of enhancements from pre-project initiation through post-implementation monitoring.
  • Candidates must act as a subject matter expert in AML/CFT Transaction Monitoring solutions and Customer Due Diligence spaces.
  • The position requires overseeing systems thresholds and parameters review to ensure they remain fit for purpose against regulatory objectives.

Matching Summary

The role is responsible for end-to-end project management of enhancements from pre-project initiation through post-implementation monitoring.

Skills & Requirements

Must-have

  • 10 years relevant work experience
  • AML/CFT regulations knowledge
  • Project management in team lead role
  • SQL and QlikSense data tools
  • Hadoop Hive Impala big data frameworks

Nice-to-have

  • AI Analytics and Automation trends
  • Strong communication presentation skills
  • Ability to work under pressure
  • Experience with RPA deployment
  • Data visualization expertise

Key Requirements

  • Minimum 10 years of relevant work experience
  • Team lead and project management role background
  • Knowledge of AML/CFT financial products and systems

Work Rights

Not specified

Tailored Resume

Cover Letter