Compliance Analytics & Insights Manager
UOB(3 months ago)
About this role
A role within UOB's Compliance organisation focused on the governance and assurance of anti-financial crime (AFC) analytics and models. The position sits between data engineering, model validation and compliance teams to ensure AFC models meet regulatory and internal standards and to support model lifecycle reporting and readiness. It requires working with data and analytics stakeholders across the bank and contributing to validation governance and oversight.
Required Skills
- Data Engineering
- ETL
- Data Quality
- Model Validation
- Data Pipeline
- Data Lineage
- Distributed Databases
- Dimensional Modeling
- Schema Design
- NLP
+4 more
Qualifications
- Bachelor's Degree (Computer Science, Engineering, IT, Statistics, Mathematics, Business Analytics)
About UOB
uobgroup.comUOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.
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