Senior VP - Transaction Monitoring Systems Head, Compliance Analytics & Insights, Group Compliance
UOB · Central Region (City Area)
Full-timeonsiteseniorOtherTechnology
รายละเอียดงาน / Description
Based in Singapore, this senior leadership role involves transforming AML Transaction Monitoring from a rules-based system to an advanced, analytics-driven surveillance capability. The position requires deep expertise in transaction monitoring systems, strong program delivery leadership, and the ability to integrate advanced analytics and machine learning into production environments. You will provide group-level oversight, advisory, and lead the end-to-end delivery of AML surveillance programs, ensuring alignment with group standards and regulatory expectations.
หน้าที่ความรับผิดชอบ / Responsibilities
- Lead the transformation of AML Transaction Monitoring to an analytics-augmented capability.
- Provide group-level oversight and advisory on TM and analytics initiatives.
- Drive end-to-end delivery of AML surveillance programs, including system upgrades and data uplift.
- Manage TM system effectiveness, including scenario design, threshold tuning, and alert quality.
- Ensure stability of existing TM systems during transition and manage related projects.
- Engage with stakeholders, including data scientists and AFC domain experts, and lead a team.
คุณสมบัติ / Qualifications
- Minimum 12-15 years in financial industry risk surveillance, focusing on AML/Financial Crime.
- Proven experience managing Transaction Monitoring systems and optimizing scenarios.
- Strong program and project management capabilities with consistent delivery.
- Proficiency in data analysis and statistical concepts.
- Professional AML-related certification.
- Recognized degree in a relevant field.
ทักษะที่ต้องการ / Required skills
- AML
- Transaction Monitoring Systems
- Machine Learning Integration
- Advanced Analytics
- Program Management
- Stakeholder Management
- Regulatory Compliance
- Data Analysis
- Statistical Concepts
- Financial Crime
ทักษะเพิ่มเติม / Nice to have
- Holistic Monitoring Frameworks