About the role
Strategic leadership role defining the vision and implementing advanced analytics and data systems for Group Compliance at UOB, covering AML, Anti Fraud, Market Conduct, and other areas.
BankingOnsite
Key Responsibilities
- Defines the vision for the Analytics, Data and Systems platform
- Develops and implements the blueprint for advanced surveillance and analytics capabilities
- Establishes analytics governance including standards, frameworks, policies
- Acts as senior advisory expert for compliance data, analytics, system issues
- Represents Compliance function on analytics matters at internal and external forums
- Engages with regulators including MAS
Requirements
- Strategic leadership experience
- Deep expertise in compliance analytics
- Knowledge of financial crime and regulatory compliance
- Experience with data science and AI