VP, Compliance Analytics and Insights
UOB(25 days ago)
About this role
The Vice President of Compliance Analytics and Insights at UOB is responsible for developing and maintaining advanced analytical models related to anti-financial crime, supporting compliance initiatives, and collaborating with various stakeholders to enhance the bank's regulatory compliance capabilities. The role involves overseeing model development, validation, and strategic projects to strengthen compliance systems.
Required Skills
- Data Science
- AML
- Model Development
- AI
- ML
- Analytics
- Regulations
- Project Management
- Automation Tools
- Data Analysis
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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