AVP, Business Analysts/Project Management (Anti-Financial Crime Systems), Group Compliance
Posting Date: 7 Dec 2023
Location:
Singapore (City Area), Singapore, 048624
Company: United Overseas Bank Ltd
About UOB
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.
About the Department
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today\'s tight and dynamic regulatory landscape. To do that, we work closely with internal stakeholders to identify and to assess regulatory risks. This collaboration also includes developing practical solutions that integrate regulations into operational requirements as well as actively shaping and promoting stronger compliance culture and literacy in the Bank.
Job Responsibilities
Strategize the implementation of AML/CFT transaction monitoring solutions across the Group together with Group Technology, AML/CFT Advisory, business stakeholders and external vendors to optimise AML/CFT risk management effectiveness and to address Bank\'s regulatory and operational requirements. Anchoring as the Business Analyst & Project Management for Group / regional projects of AML systems, particularly designated coverage on transaction monitoring. As Functional lead, on project basis, he/she will facilitate and support the assigned Singapore/ subsidiaries\' project team on the AML transaction monitoring systems on functional subject matter.
Requirements Analysis & Functional Review
eFinancialCareers
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