Senior Vp, Compliance Analytics And Insights, Group Compliance
UOB United Overseas Bank Limited
Singapore
10-15 years financial services experience
Aml/cft name screening expertise
Sql python r sas proficiency
The Compliance function serves as a strategic partner to the Board and senior management to ensure continuous fulfillment of regulatory obligations
Job Summary
The Compliance function serves as a strategic partner to the Board and senior management to ensure continuous fulfillment of regulatory obligations.
This role involves leading the AML/CFT System Team to support Name Screening, Customer Due Diligence, and Payments Sanctions Screening across Singapore and overseas locations.
The successful candidate will drive the deployment of AI, Analytics, and Robotic Process Automation to improve process effectiveness and operational efficiency in financial crime surveillance.
Matching Summary
The Compliance function serves as a strategic partner to the Board and senior management to ensure continuous fulfillment of regulatory obligations.
Skills & Requirements
Must-have
10-15 years financial services experience
AML/CFT Name Screening expertise
SQL Python R SAS proficiency
End-to-end project management skills
Regulatory compliance knowledge
Nice-to-have
AI and Machine Learning deployment
Robotic Process Automation implementation
Strong stakeholder influence skills
Data visualization capabilities
Network Link Analysis tools
Key Requirements
Bachelor's degree in Data Science or related field
Minimum 10-15 years in financial services industry
Hands-on experience with AFC and sanctions analytics
Professional certifications in AML or data science preferred