Governance Specialist, AML Control

The role is responsible in assisting the ACG Business Middle Office – AML Control Head in strengthen AML control oversight, governance, quality and operational effectiveness within the teams under AML Controls. The incumbent will oversee case triaging, monitoring, reporting, and SLA management while ensuring compliance with regulatory requirements (including MAS AML/CFT guidelines) and UOB internal policies. The role also drives data-driven insights, supports regulatory engagements, drive quality training program and leads continuous improvement initiatives. Key Responsibilities AML Control & Governance Act as central control point for AML-related case management across SG and ROW portfolios, including NTB onboarding, periodic reviews, appeals, and CET activities Perform gatekeeping, triaging, and escalation of cases to ensure appropriate prioritisation and risk handling Ensure adherence to AML/CFT regulatory requirements and internal policies Maintain consistency in control processes, documentation standards, and review quality Control Tower Operations & Reporting Establish and manage the centralized Control Tower to provide end-to-end visibility of AML operation\ Develop and maintain dashboards and management reports covering:Case volumes, backlog, ageing profile for SLA adherence and breach tracking as well as the Productivity of case analysts and reviewers Provide timely and actionable management information (MI) to support decision-making Data Analytics Conduct data analysis to support: Case population monitoring, Workforce planning and capacity optimisation and Productivity tracking and workload balancing Identify trends, bottlenecks, and risk areas, and recommend process enhancements and automation opportunities SLA Management & Process Discipline Monitor compliance with SLA timelines for key AML processes, including RFIs, RM attestations, and approval workflows Escalate breaches and collaborate with stakeholders to implement remediation actions Strengthen…