UOB
Banking
VP2,DataAnalytics&InsightsSpecialist,Compliance
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“VP2, Data Analytics & Insights Specialist, Compliance at UOB. Skills: Data Analytics, Data Science, Model Development, Model Maintenance, AML/AFC/compliance risks analytics. Support model maintenance. Re-train and recalibrate existing AFC analytical models”
Industry & Context.
analytical models; model performance; model drift; feature selection; model selection
What They're Looking For.
Must Have
5 – 10 years of experience working in the technology space, more than 4 years of data science/data analytics experience, Minimum 3 years of experience working with advanced analytical models/tools/applications, Prior experience working on large-scale analytics projects, Bachelor’s degree, or equivalent, in Computer Science, Engineering, Statistics, Mathematics, Business Analytics etc.
Nice to Have
preferably more than 4 years of data science/data analytics experience, Experience in or familiarity with analytics related to AML/AFC/compliance risks, Familiar with natural language processing and network link analysis, Familiar with best practice development standards
What You'll Do.
Support model maintenance
Re-train and recalibrate existing AFC analytical models
New model development
Develop model narratives
Undertake the end-to-end AFC model development
Build a range of models
Support special/high-priority projects
Keep abreast with the latest
cutting-edge developments in data science and advanced analytics
Understand new regulatory requirements/policy updates relating to the areas/risks covered by the AFC analytical models and work with the relevant teams to ensure that these updates are appropriately reflected in those models
How You'll Work.
Team & Collaboration
Liaise with key stakeholders/end users; Work closely with model end-users and other key stakeholders; Work closely with other Data Scientist(s); work with the relevant teams
Communication Scope
Ability to clearly communicate technical results in an easy-to-understand manner and tailoring them to different audiences
Process & Methodology
Prior experience working on large-scale analytics projects, Support special/high-priority projects
Full Job Description
**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. **Job Description** **Support model maintenance** * Liaise with key stakeholders/end users to receive and understand business feedback on model performance and incorporate feedback into models. * Re-train and recalibrate existing AFC analytical models to prevent model drift periodically or as needed. **New model development** * Work closely with model end-users and other key stakeholders (e.g., Data and Ops Engineer, Group Compliance and Wholesale/Retail business sectors, etc.) to identify additional areas which require analytics support or future model build and include those models in development pipeline. * Develop model narratives (e.g., purpose, logic, parameters, data requirements, output surfacing/structuring, etc.) in collaboration with the business and other relevant stakeholders. * Work closely with other Data Scientist(s) and undertake the end-to-end AFC model development, including data wrangling, exploratory data analysis, feature selection, model selection, training, testing, etc. * Build a range of models (e.g., rule-based, supervised/unsupervised models, etc.) on structured, semi-structured, and/or unstructured data if needed. **Special projects** * Support special/high-priority projects, including building AFC analytical capabilities in response
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