VP, Analytics and Automation, Group Compliance

Company: 1011 United Overseas Bank Ltd

Compliance Analytics and Modelling is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions. The Analytics, Modeling, & Reporting area is responsible for analyzing and reporting on data sets for a particular area to evaluate, recommend and support the implementation of business strategies and operational processes.

• Data Science & AI Strategy: develop and execute the data science and AI/ML strategy for Integrated Surveillance, aligned to financial crime risk priorities, regulatory expectations and business objectives.
• Unified Surveillance Analytics: design and deliver risk signals, analytical features and detection models across AML, sanctions, fraud, scams and other financial crime domains.