Md, Head - Compliance Analytics & Insights, Group Compliance
UOB United Overseas Bank Limited
Singapore
Advanced analytics and data science leadership
Aml and anti-fraud surveillance capabilities
Regulatory engagement with mas and senior management
This role defines the vision for a market-leading analytics platform that positions data-driven insights as a core enabler of proactive compliance
Job Summary
This role defines the vision for a market-leading analytics platform that positions data-driven insights as a core enabler of proactive compliance.
The successful candidate will represent the Compliance function at Board and Senior Management levels while managing interactions with regulators like MAS.
The position involves leading specialized data science teams to develop dashboards, rule-based models, and advanced AI solutions for Group Compliance.
Matching Summary
This role defines the vision for a market-leading analytics platform that positions data-driven insights as a core enabler of proactive compliance.
Skills & Requirements
Must-have
Advanced analytics and data science leadership
AML and anti-fraud surveillance capabilities
Regulatory engagement with MAS and senior management
Model risk management and compliance frameworks
Gen AI and machine learning implementation
Nice-to-have
Strong team morale and career development focus
Experience in global banking operations
Ability to drive forward-looking compliance strategy
Expertise in financial crime regulatory requirements
Key Requirements
Senior leadership experience in compliance analytics
Deep knowledge of AML and fraud surveillance
Proven track record in model risk management
Experience engaging with banking regulators
Background in Gen AI and machine learning applications