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UOB

MD, Head - Compliance Analytics & Insights, Group Compliance

UOB
BusinessCentral Region (City Area)Full-time1 weeks ago
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About the role

AI summarised

This is a senior leadership role in Group Compliance at a bank, responsible for driving the compliance analytics and insights function. The role involves leveraging data analytics, machine learning, and AI to enhance compliance monitoring, surveillance, and reporting. The MD will lead a team, develop analytics strategies, and collaborate with stakeholders to embed data-driven compliance practices.

BusinessFull-timeGeneral

Key Responsibilities

  • Lead the development and execution of the compliance analytics and insights strategy across the group.
  • Drive the use of advanced analytics, machine learning, and AI to enhance compliance monitoring and surveillance capabilities.
  • Oversee the design and implementation of data-driven compliance risk assessment frameworks.
  • Manage and mentor a team of data scientists, analysts, and compliance professionals.
  • Collaborate with business units, technology, and risk functions to embed analytics into compliance processes.
  • Provide insights and reporting to senior management and regulators on compliance risk trends.
  • Identify opportunities to automate compliance processes and improve efficiency through technology.
  • Ensure data integrity, governance, and compliance with internal policies and regulatory requirements.

Requirements

  • Minimum 12 years of experience in compliance, risk management, or analytics within the financial services industry.
  • Strong understanding of regulatory compliance frameworks, including AML, KYC, and sanctions.
  • Proven experience in leading analytics teams and driving data-driven decision-making.
  • Expertise in data analytics tools and techniques, including machine learning and AI.
  • Excellent stakeholder management and communication skills, with the ability to influence senior leaders.
  • Strategic thinker with the ability to translate business needs into analytics solutions.
  • Bachelor's degree in Finance, Law, Business, Data Science, or a related field; advanced degree preferred.
  • Experience with regulatory reporting and interaction with regulators is a plus.