Compliance Analytics & Insights Manager

UOB United Overseas Bank Limited

Not specified
Data infrastructure and pipeline creation
Data quality monitoring and optimization
Model development and deployment support
UOB is seeking a Compliance Analytics & Insights Manager to oversee data infrastructure and model validation, focusing on anti-money laundering (AML) and compliance risks. The ideal candidate will possess a strong background in data analytics, model development, and compliance within a banking context

Job Summary

  • Create, build, and maintain the infrastructure required for optimal extraction, transformation, and loading of data from a wide variety of sources.
  • Conduct independent validation of AFC / AML models as per the standards defined by the validation team, and document all findings in a comprehensive report.
  • Keep up to date with changes to regulatory requirements, recommendations and industry standards in analytics and management of AML / AFC risk.

Matching Summary

Match Score: 85

UOB is seeking a Compliance Analytics & Insights Manager to oversee data infrastructure and model validation, focusing on anti-money laundering (AML) and compliance risks. The ideal candidate will possess a strong background in data analytics, model development, and compliance within a banking context.

Skills & Requirements

Must-have

  • Data infrastructure and pipeline creation
  • Data quality monitoring and optimization
  • Model development and deployment support
  • Independent model validation
  • AML/AFC risk analytics

Nice-to-have

  • Adaptability to new production environments
  • Proactive identification of process enhancements
  • Collaboration with diverse stakeholders
  • Staying updated on regulatory changes

Key Requirements

  • 5 - 7 years of experience in technology/data analytics
  • 2 - 3 years of experience with advanced analytical models/tools in banking
  • Bachelor’s degree in Computer Science, Engineering, IT, Statistics, Mathematics, Business Analytics or equivalent

Work Rights

Not specified

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