UOB
Finance / FinServ
AVP,ComplianceProcess&GovernanceAnalyst
“AVP, Compliance Process & Governance Analyst at UOB. Skills: Data analytics, Financial crime compliance, AML/CFT, Sanctions, Anti money laundering. Perform Data analytics to discover trends/patterns pertaining to money laundering and sanctions. Propose and conduct Linked analysis on areas of concerns i. e. front/shell companies, eKYC, mule, etc.”
Industry & Context.
Knowledge of and ability to apply problem solving and decision making skills
What They're Looking For.
Must Have
Master/Degree or professional qualification from recognized University, At least 3-5 years of overall experience with experience general financial crime compliance (fraud / sanctions/ anti money laundering) or intelligence experience, Current knowledge of AML/CFT, Sanctions, Anti-Bribery and Corruptions and other Regulatory Compliance related regulatory requirements and latest updates on policy and guidelines, Working knowledge of Microsoft Excel, Microsoft Word and PowerPoint or other presentation software i. e. infographic, Knowledge of and ability to apply problem solving and decision making skills
Nice to Have
Working knowledge / experience in Data Analytic tools i. e. Qlik sense, Power BI, Hue etc. will be an added advantage, Aware and have some knowledge on AML/CFT, Sanctions, Anti-Bribery and Corruption or Regulatory Compliance landscape as well as interested to learn more on latest development and updates on these areas i. e. industry compliance leading trends and issues, Possess and interested in performing audit processes and review methods as well as interested in dealing with big data analytic
What You'll Do.
Perform Data analytics to discover trends/patterns pertaining to money laundering and sanctions, Propose and conduct Linked analysis on areas of concerns i.
front/shell companies, eKYC, mule, etc., Coordinate and study Intelligence sharing i.
e intel from Group for reporting purpose.
How You'll Work.
Team & Collaboration
Good skills in contributing to the team
Communication Scope
Good writing; Ability to present issues and propose resolution approaches to management
Applying for this AVP, Compliance Process & Governance Analyst role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Workday
- Workday has a multi-step form — save your progress after every section.
- "Apply With LinkedIn" can fail or lose data; manual entry is more reliable.
- Watch for the "Submit for Review" final step — hitting "Save" alone does not submit.
- Job requisition numbers are useful when following up with HR by email.
ANONYMOUS · UNFILTERED
What do employees actually say about UOB?
Real rants from real employees. Read before you apply.