About this role
Lead the governance, development, and maintenance of Anti-Financial Crime (AFC) and Business Risk Control Management (BRCM) systems for Group Wholesale Banking. Collaborate with stakeholders to identify system enhancements, develop technical narratives, and manage end-to-end project implementation to mitigate financial crime risks.
Requires a bachelor's degree in Computer Science, Business Information Systems, or a related field with at least 7 years of experience in the AFC domain within financial institutions. Candidates must possess strong project management skills and proficiency in data science tools such as Pandas, Keras, and Tensorflow.
What they're looking for
Anti-Financial CrimeBusiness Risk Control ManagementProject ManagementSystems GovernanceData AnalysisRisk DetectionMachine LearningNatural Language Processing
Frequently asked questions
What does a VP, Anti-Financial Crime (AFC) & Business Risk Control Management (BRCM) Business System Analyst, Group Wholesale Banking at UOB do?
Lead the governance, development, and maintenance of Anti-Financial Crime (AFC) and Business Risk Control Management (BRCM) systems for Group Wholesale Banking. Collaborate with stakeholders to identify system enhancements, develop technical narratives, and manage end-to-end project implementation t…
What skills does this VP, Anti-Financial Crime (AFC) & Business Risk Control Management (BRCM) Business System Analyst, Group Wholesale Banking role need?
Key skills for this role include Anti-Financial Crime, Business Risk Control Management, Project Management, Systems Governance, Data Analysis, Risk Detection.
How much does a VP, Anti-Financial Crime (AFC) & Business Risk Control Management (BRCM) Business System Analyst, Group Wholesale Banking at UOB pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this VP, Anti-Financial Crime (AFC) & Business Risk Control Management (BRCM) Business System Analyst, Group Wholesale Banking role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this VP, Anti-Financial Crime (AFC) & Business Risk Control Management (BRCM) Business System Analyst, Group Wholesale Banking role?
You can apply directly on UOB's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.