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UOB

VP, Lead Functional Business Analyst (Integrated Compliance Workflow), Group Technology & Ops

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

AI summarised

The VP, Lead Functional Business Analyst (Integrated Compliance Workflow) role at a bank's Group Technology & Ops division involves leading the analysis and design of integrated compliance workflow solutions. The position requires bridging business and technology teams to deliver regulatory compliance systems, with a focus on AML, KYC, and trade surveillance.

BusinessFull-timeGeneral

Key Responsibilities

  • Lead the functional analysis and design of integrated compliance workflow solutions to meet regulatory requirements.
  • Collaborate with business stakeholders to gather and document detailed business requirements for compliance systems.
  • Translate business requirements into functional specifications and user stories for technology teams.
  • Facilitate workshops and meetings to drive alignment between business and technology stakeholders.
  • Manage the end-to-end delivery of compliance workflow projects, ensuring timely and quality outcomes.
  • Conduct impact analysis and risk assessment for changes to compliance systems and processes.
  • Define and execute test strategies, including UAT, to validate system functionality and compliance.
  • Provide post-implementation support and continuous improvement recommendations for compliance workflows.
  • Ensure compliance with internal policies and external regulatory standards across all deliverables.

Requirements

  • Minimum 10 years of experience in business analysis within the banking or financial services industry.
  • At least 5 years of experience in compliance, regulatory reporting, or risk management domains.
  • Strong knowledge of AML, KYC, sanctions screening, and trade surveillance processes.
  • Proven track record of delivering large-scale compliance technology projects.
  • Excellent stakeholder management and communication skills, with ability to influence senior leaders.
  • Hands-on experience with Agile methodologies and tools such as JIRA and Confluence.
  • Proficiency in SQL and data analysis for requirements validation and testing.
  • Bachelor's degree in Computer Science, Information Systems, Business, or Finance.
  • Relevant certifications such as CAMS, CFE, PMP, or CBAP are preferred.
  • Ability to work in a fast-paced environment and manage multiple priorities.
  • Strong problem-solving and analytical thinking skills.
  • Experience with regulatory reporting systems and compliance workflow tools.