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VP, Regional Data Analytics & Validation, Group Compliance at UOB - ApplyBlast

VP, Regional Data Analytics & Validation, Group Compliance

UOB

5 months ago

2.6 on Glassdoor

City Area

Onsite

Full Time

Senior

0 applicants

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About this role

A Data Analyst specializing in Anti-Financial Crime (AFC) and AML modeling, responsible for building analytical capabilities, developing models, and ensuring data quality and compliance.

Responsibilities

Build Regional AFC analytical capabilities and provide guidance to country AFC analytics teams
Conduct validation of UOB’s AFC/AML models and manage stakeholders
Design and implement AML/fraud detection models using big data tools
Provide inputs for model narratives from a data perspective
Ensure seamless deployment of new AFC analytics solutions

Skills

Qualifications

Bachelor's degree in a quantitative fieldMaster's degree preferredProven track record in building large-scale analytics projectsExpertise in data analytics methodologies and machine learning techniquesProficiency in programming languages such as Python, R, SQL

About UOB

uobgroup.com

Headquarters

Singapore, Central Region, Singapore

Company Size

10001+ employees

Founded

1935

View Profile

UOB 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.