Asst Vice President, Risk & AML Analytics, Business Banking

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

As the Business Banking Portfolio Analyst, you are critical to achieving UOB’s vision. You will make it your mission to ensure our Business Banking Modeling & Analytics is empowered by data. This means that you are up to speed on best practices and trends in product & portfolio analytics, customer analytics, credit & risk monitoring, predictive modelling, dashboard, and data visualization. You are curious about the world and can easily establish causal relationship between events. You enjoy backing up your decisions and arguments with data.

Job Responsibilities

Responsibilities

• Deliver compliance (AML/Front Shell Risk) and risk insights to the Business Banking team.
• Deliver industry-leading compliance analytics by making full use of our data platforms, reporting, and analytical tools.
• Work as part of Compliance, BB Governance and Business Management to better understand journey at every stage of front shell companies and anti-money laundering activities to mitigate the risk to Business and uphold the risk culture within Business Banking.
• Work with Risk Monitoring team to ensure R&R (relief plan) portfolio monitoring via monthly pack generation. Create new dashboard and enhance where necessary for better tracking and portfolio management.
• Support the gathering of AML/Front Shell Risk data and participate in the design of business rules and triggers for risk mitigation actions. 
• Present clear actionable insights to business banking Country Function Head, Business Management, BB Governance, Compliance, and Credit & Performance committee.

Job Requirements

Requirements (Must Have)

• 2-5 years of strong AML/Compliance/Product/Customer/Credit portfolio data experience in either agency or client environment
• Strong analytical skills and well versed in either SAS, SQL or Excel.
• Proven experience of synthesizing product/customer/credit portfolio data to reveal key insights.
• Comfortable working in a fast paced environment with a large degree of independence
• Ability to communicate the insights clearly with business and credit teams.

Desirable (Nice to Have)

• Banking experience especially Retail or SME Banking.
• Candidate with risk & compliance knowledge – AMLA.

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.