Assistant VP, Anti-Financial Crime Systems, Group Compliance-Compliance Analytics and Insights
Job details
Assistant VP, Anti-Financial Crime Systems, Group Compliance-Compliance Analytics and Insights Posting Date: 5 Apr 2024 Location: Singapore (City Area), Singapore, SG, 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 • Monitor and support Group Compliance Anti Money Laundering/Counter-Financing of Terrorism (AML/CFT) systems in optimizing AML/CFT Risk Management effectiveness • Manage change management process in enhancing system capabilities and meeting risk management objectives • As a subject matter expert in Customer Due Diligence space, engage counterparts from Technology, Compliance and Business Stakeholders and external vendors to provide AML/CFT systems related advisory support across the Group • Responsible for end-to-end project management of enhancements from pre-project initiation, requirements gathering, development and testing, implementation to post implementation system monitoring, system issues escalation and resolutions as applicable. Job Requirements • Bachelor degree in Computer Science or Business Information Systems or equivalent • Minimum 5 to 8 years of hands-on experience in banking compliance sectors (preferable candidates who are actively involved in AML system projects implementation and possess some UAT experience) • Meticulous and forward-thinking and analytical mindsets in problem-solving is a must • Possess proven track records in project management, ability to multi-task and complete deliverables independently within tight timelines • Possess strong communication and interpersonal skills • Good knowledge and understanding of regulatory requirements in the financial industry is an advantage • Proficient in Microsoft office suite of applications (eg Excel and PowerPoint) • Possess data analytics skillsets and familiar with data analytics tools (e.g Microsoft Power BI, Tableau, Qlik Sense) will be a strong plus • Resourceful and keen to adopt analytics and automation in course of work. Be a part of UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. Apply now and make a difference. Competencies 1. Strategise 2. Engage 3. Execute 4. Develop 5. Skills 6. Experience
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Analytics and Insights', 'vacancies' => null, 'job_type_id' => null, 'description' => null, 'pay_status' => 'Free', 'external_job_description' => '<b> Assistant VP, Anti-Financial Crime Systems, Group Compliance-Compliance Analytics and Insights </b> <br> <br> <br> Posting Date: 5 Apr 2024 <br> <br> <br> Location: <br> Singapore (City Area), Singapore, SG, 048624 <br> <br> <br> Company: United Overseas Bank Ltd <br> <br> <br> <br> <b> About UOB </b> <br> <br> <br> 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. 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Operations management studies are designed for ambitious candidates proactively seeking the tools, resources and insights needed to become the best managers they can be. This exclusive Level 7 Operations Management Diploma has been designed to provide all three. By examining the field of operations management at an advanced level, candidates are primed to confidently pursue rewarding careers in the field.<br /> Ideal for newcomers and existing management personnel alike, this engaging course is open career-focused candidates from all backgrounds. Whatever your professional experience to date, an endorsed Level 7 Operations Management Diploma could take your employment prospects to the next level. Likewise, business owners and anyone considering entrepreneurship opportunities could benefit enormously from enhanced operations management acumen.<br /> Upon completion, learners will have covered a variety of topics and teachings that form the core of successful operations management, including:<br /> The functions and objectives of operations management<br /> The role of the OM in inventory and supply chain management<br /> An introduction to quality control<br /> Essential project management and risk management<br /> Stock control and procurement operations<br /> Product manufacturing and shipping<br /> Contingency management and succession planning<br /> Course Outline<br /> This Level 7 Operations Management Diploma has been designed to cover a broad variety of subjects of relevance to the field of OM. Each of the 20 course units concludes with an online assessment, which your assigned tutor will return with constructive feedback. Operations management topics and concepts covered in the course are as follows:<br /> Unit 1 what is Operations Management?<br /> This unit covers the following key topics:<br /> Introduction to Operations Management<br /> Types of Operations<br /> Practical Application<br /> Understanding Financial Terms<br /> General Accepted Accounting Principles (GAAP)<br /> Unit 2 Process Management<br /> This unit covers the following key topics:<br /> What is Business Analysis?<br /> What is Enterprise Content Management?<br /> Enterprise Content Management Model<br /> What is Business Process Re-Engineering?<br /> Unit 3 Supply Chain Management<br /> This unit covers the following key topics:<br /> Introduction to Supply Chain Management<br /> Unit 4 Planning & Sourcing Operations<br /> This unit covers the following key topics:<br /> Basic model of Supply Chain Operations<br /> Demand Forecasting and Planning<br /> Forecasting Methods<br /> Aggregate Planning<br /> Product Pricing (Plan)<br /> Unit 5 - Talent Management<br /> This Unit covers the following key topics:<br /> An Introduction to Talent and Performance Management<br /> Creating a Talent Management Plan<br /> Talent Development within an Organization<br /> Role of Communication in Talent Management<br /> Unit 6 Procurement Operations<br /> This unit covers the following key topics:<br /> Purchasing and Procurement<br /> Importance of Procurement<br /> Aims of Procurement<br /> Organisation of Procurement<br /> Monitoring Supplier Performance<br /> Unit 7 Manufacturing & Delivery Operations<br /> This unit covers the following key topics:<br /> Introduction To Manufacturing & Delivery Operations<br /> Production Scheduling<br /> Facility Management<br /> Unit 8 - Succession Planning<br /> This unit covers the following key topics:<br /> Understanding the value of Succession Planning<br /> Elements of a Succession Plan<br /> Unit 9 Project Management<br /> This unit covers the following key topics:<br /> What is Project Management?<br /> Project Life Cylce<br /> Unit 10 - Quality Management<br /> This unit covers the following key topics:<br /> Introduction To Quality Management<br /> Implementing Quality Project Management<br /> Determining the Quality Policy<br /> Using a Benefit/Cost Analysis<br /> Unit 11 - Creative Thinking and Innovation<br /> This Unit covers the following key topics:<br /> Understanding Creativity and Innovation<br /> Creativity and Innovation in Business<br /> Individual and Group Techniques for Creativity<br /> Unit 12 - Communication Skills<br /> This Unit covers the following key topics:<br /> Active Listening<br /> Responding to Feelings<br /> Reading Cues<br /> Demonstration Cues<br /> Unit 13 - Negotiation Techniques<br /> This Unit covers the following key topics:<br /> Handling Objections<br /> Closing the Sale<br /> The Changing Customer<br /> What the Customer Wants<br /> Unit 14 - Change Management<br /> This Unit covers the following key topics:<br /> About Change<br /> Key Factors in Successful Change<br /> Unit 15 - Administrative Skills<br /> This module covers the following topics:<br /> Importance of Business Environment<br /> Types of Business Environment<br /> Unit 16 - Conflict Management<br /> This Unit covers the following key topics:<br /> What Is Conflict<br /> Unit 17 - Stress Management<br /> This module covers the following key topics:<br /> Understanding Stress<br /> Unit 18- Business Ethics for the Office<br /> This Unit covers the following key topics:<br /> Introduction to Business Ethics<br /> Unit 19 - Business Etiquette<br /> This Unit covers the following key topics:<br /> Introduction to Business Etiquette<br /> Unit 20- Risk Management<br /> This unit covers the following key topics:<br /> Introduction To Risk Management<br /> Planning for Risk Management<br /> Creating the Risk Management Plan', 'outline' => '', 'who_should_take_this_course' => '', 'career_path' => 'Operations Manager,M,Operations Analyst,Operations Officer,Inventory Manager', 'eligibility' => 'Operations Management<br /> There is no particular entry requirement.<br /> Option 1<br /> Business Analysis Diploma QLS Level 5 endorsed by Quality Licence Scheme<br /> Certificate Fee: £120 + postal charges<br /> Option 2<br /> Business Analysis Diploma issued by BOLC<br /> PDF Certificate - FREE<br /> Hard copy - £25 + postal charges<br /> Option 3<br /> CPD Accredited Certificate<br /> (PDF format)=£30<br /> (Hard copy)=£95 + postal charges<br /> *Postage Charges: National £9, International £15', 'school' => 'Oxford Home Study College', 'keywords' => 'Management,Operations Management,Operations', 'location' => 'Online', 'duration' => '400 Hours', 'timing' => '', 'cost' => null, 'discount' => '93% Off for Laimoon Users!', 'eligibility_criteria' => '', 'job_matching_keywords' => 'Operations Management', 'boosted' => '0', 'lang_code' => 'en', 'status' => 'active', 'auto_translated' => '0', 'objectives' => null, 'photo' => null, 'photo_cta' => null, 'video' => null ), 'Profile' => array() ), (int) 1 => array( 'Course' => array( 'id' => '145645', 'seeder_id' => '43', 'edited_seeder_id' => '43', 'edited_client_id' => null, 'title' => 'Level-3 Cyber Security Management and Operations', 'external_link' => 'https://studyhub.org.uk/course/cyber-security-level-5-advanced-training/', 'objectives' => null, 'photo_cta' => null, 'photo' => null, 'length' => null, 'next_session' => null, 'schedules' => null, 'duration' => 'Upto 125 Hours', 'base_duration' => '0', 'timing' => '', 'location' => 'Online', 'global_location_id' => '275', 'school' => 'StudyHub', 'logo' => null, 'certificate_diploma' => 'yes', 'image' => null, 'brochure_url' => null, 'video' => null, 'cost' => null, 'price' => '999', 'price_enquiry' => '0', 'course_status' => 'Paid', 'base_price' => '272', 'nondiscounted_base_price' => null, 'currency' => 'AED', 'discount' => null, 'free_trial_text' => null, 'laimoon_offer' => '0', 'summary' => '<strong>24 Hour Flash Deal **25-in-1 Level 3 Diploma in Cyber Security Management and Operations Mega Bundle**</strong><br /> <br /> <strong>►►► Level 3 Diploma in Cyber Security Management and Operations Enrolment Gifts â—„â—„â—„ **FREE PDF Certificate**FREE PDF Transcript ** FREE Exam** FREE Student ID ** Lifetime Access **FREE Enrolment Letter **</strong><br /> <br /> Take the initial steps toward a successful long-term career by studying the <strong>Level 3 Diploma in Cyber Security Management and Operations</strong> package online with Studyhub through our online learning platform. The Level 3 Diploma in Cyber Security Management and Operations bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass.<br /> <br /> This <strong>Level 3 Diploma in Cyber Security Management and Operations</strong> course provides complete 360-degree training on Level 3 Diploma in Cyber Security Management and Operations. You’ll get not one, not two, not three, but twenty-five Level 3 Diploma in Cyber Security Management and Operations courses included in this course. Plus Studyhub’s signature Forever Access is given as always, meaning these Level 3 Diploma in Cyber Security Management and Operations courses are yours for as long as you want them once you enrol in this course<br /> <br /> <strong>This Level 3 Diploma in Cyber Security Management and Operations Bundle consists the following career oriented courses:</strong> <ul> <li>Course 01: Cyber Security Advanced Training</li> <li>Course 02: CompTIA CySA+ Cybersecurity Analyst Course</li> <li>Course 03: Cyber Security Awareness Training</li> <li>Course 04: Cyber Security Incident Handling and Incident Response</li> <li>Course 05: Data Protection Level 3 and Data Security (GDPR) Training Certification</li> <li>Course 06: Cyber Security Law</li> <li>Course 07: Information Governance and Data Management Training</li> <li>Course 08: Network Security and Risk Management</li> <li>Course 09: CEH: Learn Ethical Hacking From A-Z: Beginner To Expert</li> <li>Course 10: Computer Networks Security from Scratch to Advanced</li> <li>Course 11: Data Center Training Essentials: Mechanical & Cooling</li> <li>Course 12: IT Administration and Networking</li> <li>Course 13: CompTIA Network+ Certification (N10-007)</li> <li>Course 14: Foundations of IT Security: Protecting Digital Assets</li> <li>Course 15: Digital Forensic Science: Unraveling Cybercrime Mysteries Course</li> <li>Course 16: IT Support Technician: Troubleshooting and Technical Expertise</li> <li>Course 17: SQL Database Management</li> <li>Course 18: Quick Data Science Approach from Scratch</li> <li>Course 19: Deep Learning Neural Network with R</li> <li>Course 20: Computer Workstation Safety Training</li> <li>Course 21: Foundations of Artificial Intelligence: Building Intelligent Systems</li> <li>Course 22: Functional Skills IT/ ICT Level 2</li> <li>Course 23: Internet of Things (IoT)</li> <li>Course 24: Ransomware Uncovered Specialist Certificate</li> <li>Course 25: Security Management and Fraud Prevention Training</li> </ul> <strong>Description</strong><br /> <br /> The <strong>Level 3 Diploma in Cyber Security Management and Operations</strong> course has been prepared by focusing largely on Level 3 Diploma in Cyber Security Management and Operations career readiness. It has been designed by our Level 3 Diploma in Cyber Security Management and Operations specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it’s required by any learners.<br /> <br /> The <strong>Level 3 Diploma in Cyber Security Management and Operations</strong> Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Level 3 Diploma in Cyber Security Management and Operations bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field.<br /> <br /> This <strong>Level 3 Diploma in Cyber Security Management and Operations</strong> Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Level 3 Diploma in Cyber Security Management and Operations Elementary modules, allowing our students to grasp each lesson quickly.<br /> <br /> The <strong>Level 3 Diploma in Cyber Security Management and Operations</strong> course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc.<br /> <br /> <strong>In this exclusive Level 3 Diploma in Cyber Security Management and Operations bundle, you really hit the jackpot. Here’s what you get:</strong> <ul> <li>Step by step Cyber Security Management and Operations lessons</li> <li>One to one assistance from Cyber Security Management and Operations professionals if you need it</li> <li>Innovative exams to test your knowledge after the Level 3 Diploma in Cyber Security Management and Operations course</li> <li>24/7 customer support should you encounter any hiccups</li> <li>Top-class learning portal</li> <li>Unlimited lifetime access to all twenty-five Cyber Security Management and Operations courses</li> <li>Digital Certificate, Transcript and student ID are all included in the price</li> <li>PDF certificate immediately after passing</li> <li>Original copies of your Cyber Security Management and Operations certificate and transcript on the next working day</li> <li>Easily learn the Cyber Security Management and Operations skills and knowledge you want from the comfort of your home</li> </ul> <strong>Certification</strong><br /> <br /> For the First Course <ul> <li>CPD Accredited e-Certificate - 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The Level 3 Diploma in Cyber Security Management and Operations bundle can help you improve your CV, wow potential employers, and differentiate yourself from the mass.<br /> <br /> This <strong>Level 3 Diploma in Cyber Security Management and Operations</strong> course provides complete 360-degree training on Level 3 Diploma in Cyber Security Management and Operations. You’ll get not one, not two, not three, but twenty-five Level 3 Diploma in Cyber Security Management and Operations courses included in this course. Plus Studyhub’s signature Forever Access is given as always, meaning these Level 3 Diploma in Cyber Security Management and Operations courses are yours for as long as you want them once you enrol in this course<br /> <br /> <strong>This Level 3 Diploma in Cyber Security Management and Operations Bundle consists the following career oriented courses:</strong> <ul> <li>Course 01: Cyber Security Advanced Training</li> <li>Course 02: CompTIA CySA+ Cybersecurity Analyst Course</li> <li>Course 03: Cyber Security Awareness Training</li> <li>Course 04: Cyber Security Incident Handling and Incident Response</li> <li>Course 05: Data Protection Level 3 and Data Security (GDPR) Training Certification</li> <li>Course 06: Cyber Security Law</li> <li>Course 07: Information Governance and Data Management Training</li> <li>Course 08: Network Security and Risk Management</li> <li>Course 09: CEH: Learn Ethical Hacking From A-Z: Beginner To Expert</li> <li>Course 10: Computer Networks Security from Scratch to Advanced</li> <li>Course 11: Data Center Training Essentials: Mechanical & Cooling</li> <li>Course 12: IT Administration and Networking</li> <li>Course 13: CompTIA Network+ Certification (N10-007)</li> <li>Course 14: Foundations of IT Security: Protecting Digital Assets</li> <li>Course 15: Digital Forensic Science: Unraveling Cybercrime Mysteries Course</li> <li>Course 16: IT Support Technician: Troubleshooting and Technical Expertise</li> <li>Course 17: SQL Database Management</li> <li>Course 18: Quick Data Science Approach from Scratch</li> <li>Course 19: Deep Learning Neural Network with R</li> <li>Course 20: Computer Workstation Safety Training</li> <li>Course 21: Foundations of Artificial Intelligence: Building Intelligent Systems</li> <li>Course 22: Functional Skills IT/ ICT Level 2</li> <li>Course 23: Internet of Things (IoT)</li> <li>Course 24: Ransomware Uncovered Specialist Certificate</li> <li>Course 25: Security Management and Fraud Prevention Training</li> </ul> <strong>Description</strong><br /> <br /> The <strong>Level 3 Diploma in Cyber Security Management and Operations</strong> course has been prepared by focusing largely on Level 3 Diploma in Cyber Security Management and Operations career readiness. It has been designed by our Level 3 Diploma in Cyber Security Management and Operations specialists in a manner that you will be likely to find yourself head and shoulders above the others. For better learning, one to one assistance will also be provided if it’s required by any learners.<br /> <br /> The <strong>Level 3 Diploma in Cyber Security Management and Operations</strong> Bundle is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Level 3 Diploma in Cyber Security Management and Operations bundle course has been created with twenty-five premium courses to provide our learners with the best learning experience possible to increase their understanding of their chosen field.<br /> <br /> This <strong>Level 3 Diploma in Cyber Security Management and Operations</strong> Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into Level 3 Diploma in Cyber Security Management and Operations Elementary modules, allowing our students to grasp each lesson quickly.<br /> <br /> The <strong>Level 3 Diploma in Cyber Security Management and Operations</strong> course is self-paced and can be taken from the comfort of your home, office, or on the go! With our Student ID card you will get discounts on things like music, food, travel and clothes etc.<br /> <br /> <strong>In this exclusive Level 3 Diploma in Cyber Security Management and Operations bundle, you really hit the jackpot. Here’s what you get:</strong> <ul> <li>Step by step Cyber Security Management and Operations lessons</li> <li>One to one assistance from Cyber Security Management and Operations professionals if you need it</li> <li>Innovative exams to test your knowledge after the Level 3 Diploma in Cyber Security Management and Operations course</li> <li>24/7 customer support should you encounter any hiccups</li> <li>Top-class learning portal</li> <li>Unlimited lifetime access to all twenty-five Cyber Security Management and Operations courses</li> <li>Digital Certificate, Transcript and student ID are all included in the price</li> <li>PDF certificate immediately after passing</li> <li>Original copies of your Cyber Security Management and Operations certificate and transcript on the next working day</li> <li>Easily learn the Cyber Security Management and Operations skills and knowledge you want from the comfort of your home</li> </ul> <strong>Certification</strong><br /> <br /> For the First Course <ul> <li>CPD Accredited e-Certificate - Free</li> <li>CPD Accredited Hardcopy Certificate - Free</li> <li>Enrolment Letter - Free</li> <li>Student ID Card - Free</li> </ul> For other courses, <ul> <li>CPD Accredited e-Certificate - 25 AED (Per Course)</li> <li>CPD Accredited Hardcopy Certificate - 39 AED (Per Course)</li> </ul> ', 'outline' => null, 'who_should_take_this_course' => null, 'career_path' => 'Security Analyst,Penetration Tester,SOC Analyst,Security Engineer,Cloud Security Architect,Cyber Security Consultant,Incident Response Specialist,Vulnerability Researcher,Threat Intelligence Analyst,Security Awareness Trainer', 'eligibility' => 'To participate in this Level 3 Diploma in Cyber Security Management and Operations course, all you need is — <ul> <li>A smart device</li> <li>A secure internet connection</li> <li>And a keen interest in Cyber Security Management and Operations</li> </ul> ', 'school' => 'StudyHub', 'keywords' => 'Cybersecurity,Cybersec First Responder Cfr-410,Anti-hack,Management,Operations Management', 'location' => 'Online', 'duration' => 'Upto 125 Hours', 'timing' => null, 'cost' => null, 'discount' => null, 'eligibility_criteria' => null, 'job_matching_keywords' => null, 'boosted' => '0', 'lang_code' => 'en', 'status' => 'active', 'auto_translated' => '0', 'objectives' => null, 'photo' => null, 'photo_cta' => null, 'video' => null ), 'Profile' => array() ) ) $job = array( 'Job' => array( 'id' => '43440711', 'contact_id' => '3773199', 'recruiter_id' => '74726', 'job_function_id' => null, 'title' => 'Assistant VP, Anti-Financial Crime Systems, Group Compliance-Compliance Analytics and Insights', 'vacancies' => null, 'job_type_id' => null, 'description' => null, 'pay_status' => 'Free', 'external_job_description' => '<b> Assistant VP, Anti-Financial Crime Systems, Group Compliance-Compliance Analytics and Insights </b> <br> <br> <br> Posting Date: 5 Apr 2024 <br> <br> <br> Location: <br> Singapore (City Area), Singapore, SG, 048624 <br> <br> <br> Company: United Overseas Bank Ltd <br> <br> <br> <br> <b> About UOB </b> <br> <br> <br> 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. <br> <br> <br> <br> <b> About the Department </b> <br> <br> <br> 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. <br> <br> <br> <br> <b> Job Responsibilities </b> <br>• Monitor and support Group Compliance Anti Money Laundering/Counter-Financing of Terrorism (AML/CFT) systems in optimizing AML/CFT Risk Management effectiveness <br>• Manage change management process in enhancing system capabilities and meeting risk management objectives <br>• As a subject matter expert in Customer Due Diligence space, engage counterparts from Technology, Compliance and Business Stakeholders and external vendors to provide AML/CFT systems related advisory support across the Group <br>• Responsible for end-to-end project management of enhancements from pre-project initiation, requirements gathering, development and testing, implementation to post implementation system monitoring, system issues escalation and resolutions as applicable. <br> <br> <br> <br> <b> Job Requirements </b> <br>• Bachelor degree in Computer Science or Business Information Systems or equivalent <br>• Minimum 5 to 8 years of hands-on experience in banking compliance sectors (preferable candidates who are actively involved in AML system projects implementation and possess some UAT experience) <br>• Meticulous and forward-thinking and analytical mindsets in problem-solving is a must <br> • Possess proven track records in project management, ability to multi-task and complete deliverables independently within tight timelines <br>• Possess strong communication and interpersonal skills <br>• Good knowledge and understanding of regulatory requirements in the financial industry is an advantage <br>• Proficient in Microsoft office suite of applications (eg Excel and PowerPoint) <br>• Possess data analytics skillsets and familiar with data analytics tools (e.g Microsoft Power BI, Tableau, Qlik Sense) will be a strong plus <br>• Resourceful and keen to adopt analytics and automation in course of work. <br> <br> <br> <br> <b> Be a part of UOB Family </b> <br> <br> <br> UOB is an equal opportunity employer. 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Hiring company
United Overseas Bank
-
Operations Management Oxford Home Study CollegeAED 328
AED 5,142Duration: 400 Hours -
AED 999Duration: Upto 125 Hours
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https://sg.jooble.org/external/-8962698402643796238?cpc=d0FU&utm_source=affiliate&utm_medium=laimoon_organic_sg&extra_ars_request_id=3f637a9e5af7c603096ce1a16834298e