Vice President, GC-CAI
UOB(2 months ago)
About this role
Senior position within UOB's Compliance organization focused on anti-financial crime (AFC) analytics and model governance. The role sits at the intersection of compliance, data science and technology to support AFC model readiness, regulatory obligations and strategic initiatives across the bank.
Required Skills
- AML
- Model Development
- Data Wrangling
- Feature Engineering
- Model Validation
- AI/ML
- Project Management
- Stakeholder Management
- RPA
- Communication
Qualifications
- Bachelor's Degree (Data Science/Statistics/Finance/Business Administration/Computer Science)
- AML Certification (Preferred)
- Data Science Certification (Preferred)
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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