Compliance Analytics & Insights Manager

UOB

Ho Chi Minh, Vietnam
Data pipeline development and maintenance
Model deployment and validation
Aml/afc compliance analytics
UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices

Job Summary

  • UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.
  • The role involves creating and maintaining data infrastructure to support advanced analytics models related to AML/AFC compliance and ensuring seamless model deployment.
  • The position requires collaboration across teams to uphold model validation standards and stay updated with regulatory requirements to support long-term compliance success.

Matching Summary

UOB is a leading bank in Asia with a global network spanning 19 countries and over 500 branches and offices.

Skills & Requirements

Must-have

  • Data pipeline development and maintenance
  • Model deployment and validation
  • AML/AFC compliance analytics
  • Data quality monitoring and optimization
  • Collaboration with data scientists and stakeholders
  • Experience with structured and unstructured data

Nice-to-have

  • Knowledge of banking risk management
  • Experience with machine learning models
  • Strong communication skills
  • Familiarity with regulatory standards
  • Process enhancement and troubleshooting

Key Requirements

  • Bachelor’s degree in related field
  • 5-7 years technology or data analytics experience
  • 2-3 years experience with advanced analytical models
  • Familiarity with AML/AFC risk management
  • Experience with data engineering and schema design

Work Rights

Not specified

Tailored Resume

Cover Letter