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VP, Compliance Analytics, Group Business Banking

Job LocationSingapore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaNot Mentioned
EmploymentTypeFull-time

Job Description

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customersAbout the DepartmentBusiness BankingWe develop integrated products and services targeted at helping small and medium-sized enterprises across the region progress through different stages of growth. These include innovative solutions and initiatives in areas of working capital loans, operational efficiency and currency exposure.Job ResponsibilitiesDrive Group Business Banking AML data analytics capabilities to enhance risk detection including but not limited to AML and Sanctions risksSynergize and collaborate with internal stakeholders to understand analytics business requirements and problem formulationTranslate business requirements into structured data extraction requests and perform data extraction and analysis to obtain targeted outputMonitor Business Banking portfolio to identify AML related exposureParticipate in ad-hoc AML related projectsManage end to end analytics workflow, including but not limited to documentation, data extraction, sharing of insights, metric tracking and reporting, etc.Automate the existing manual task for internal stakeholders to improve job efficiencyJob RequirementsDegree holders aspiring to develop a career in AML risk management and surveillance through data analytics8-10 years of analytics experience in financial sectorGood stakeholder management, communication and presentation skillsUnderstanding of the data analysis pipeline, data infrastructureGood experience in data analysis tools and languages such as SAS, Python, SQL, Impala/HUE, Excel VBA, Qlik Sense, NPrintingBe a part of UOB FamilyUOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidates age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.Apply now and make a difference.

About Company

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

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