VP, Compliance Analytics and Insights – AFC Systems - Name Screening /PS & Customer Due Diligence, Group Compliance
UOB · Central Region (City Area)
Full-timeonsiteseniorTechTechnology
รายละเอียดงาน / Description
Based in Singapore, this role involves optimizing Anti-Financial Crimes (AFC) systems for Name Screening and Customer Due Diligence across Singapore and international locations. The position focuses on driving system enhancements, managing projects from initiation to post-implementation, and providing oversight on system parameters. It also includes offering guidance on production queries and supporting the deployment of AI and analytics to enhance compliance effectiveness.
หน้าที่ความรับผิดชอบ / Responsibilities
- Optimize AML/CFT risk management effectiveness for AFC systems in Singapore and overseas.
- Prioritize and manage changes to enhance Name Screening and Customer Due Diligence system capabilities.
- Lead end-to-end project management for system enhancements.
- Oversee system thresholds and parameters to ensure they remain fit for purpose.
- Provide guidance on system-related queries to various stakeholders.
- Support the deployment of AI, analytics, and RPA to improve efficiency.
คุณสมบัติ / Qualifications
- Degree in Banking/Financial, Computer Science, Business Information Systems, or equivalent.
- Minimum 6-8 years of experience in AML systems and compliance within financial services.
- Strong analytical and problem-solving skills with strategic thinking.
- In-depth knowledge of AML/CFT regulations and anti-financial crime best practices.
- Excellent interpersonal and communication skills to influence stakeholders.
- Agile, self-driven, meticulous, and capable of adapting to dynamic environments.
ทักษะที่ต้องการ / Required skills
- AML/CFT Regulations
- Transaction Monitoring Systems
- Project Management
- Data Analysis
- Stakeholder Management
- Problem Solving
- Strategic Thinking
- Communication
- Leadership
ทักษะเพิ่มเติม / Nice to have
- AML Certifications
- Data Analytics Certifications
- AI/ML Applications in Compliance