Access a variety of flexible work arrangements to manage your work and life with greater ease.

Flexi-work arrangements

Enjoy banking privileges designed to support your life goals.

Banking

Our insurance plans can help you to ride out challenging times and unforeseen circumstances.

Insurance

We offer a wide variety of leave schemes to help you make time for people and events that matter to you.

Leave entitlement

Access a range of resources to stay fit and healthy as you build your life and career.

Health & wellness

United Overseas Bank (UOB)

We’re here to do Right By You. 
UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&amp;P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America.
In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.
We draw on our time-tested values in building a sustainable future of ASEAN. Our responsibility stems from our commitment to doing what is right by our customers, colleagues and communities.&nbsp;
Source: <a href="https://www.uobgroup.com/uobgroup/about/index.page" target="_self">uobgroup.com</a>

Who We Are

Honourable
We act prudently to fuel your success, maintaining the highest professional and moral standards. We do what is right for you through discipline, clarity, and courage.&nbsp;
Enterprising
We were built with an enterprising spirit, demonstrated through thought leadership, keen insight and a forward-looking mindset.&nbsp;
United
We work as a team to achieve individual and corporate goals with cooperation, mutual respect and loyalty.&nbsp;
Committed
We are committed to build a better tomorrow. We ensure that UOB is a trusted source of stability, security and strength.&nbsp;
Source: <a href="https://www.uobgroup.com/uobgroup/about/index.page" target="_self">uobgroup.com</a>

Our Values

<div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px">About UOB</h2> </div><div>United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px">About the Department</h2> </div><div>As the Business Banking Portfolio Analyst, you are critical to achieving UOB’s vision. You will make it your mission to ensure our Business Banking Modeling &amp; Analytics is empowered by data. This means that you are up to speed on best practices and trends in product &amp; portfolio analytics, customer analytics, credit &amp; risk monitoring, predictive modelling, dashboard, and data visualization. You are curious about the world and can easily establish causal relationship between events. You enjoy backing up your decisions and arguments with data. </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px">Job Responsibilities</h2> </div><div>Responsibilities <ul> <li>Deliver compliance (AML/Front Shell Risk) and risk insights to the Business Banking team.</li> <li>Deliver industry-leading compliance analytics by making full use of our data platforms, reporting, and analytical tools.</li> <li>Work as part of Compliance, BB Governance and Business Management to better understand journey at every stage of front shell companies and anti-money laundering activities to mitigate the risk to Business and uphold the risk culture within Business Banking.</li> <li>Work with Risk Monitoring team to ensure R&amp;R (relief plan) portfolio monitoring via monthly pack generation. Create new dashboard and enhance where necessary for better tracking and portfolio management.</li> <li>Support the gathering of AML/Front Shell Risk data and participate in the design of business rules and triggers for risk mitigation actions.&nbsp;</li> <li>Present clear actionable insights to business banking Country Function Head, Business Management, BB Governance, Compliance, and Credit &amp; Performance committee.</li> </ul> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px">Job Requirements</h2> </div><div>Requirements (Must Have) <ul> <li>2-5 years of strong AML/Compliance/Product/Customer/Credit portfolio data experience in either agency or client environment</li> <li>Strong analytical skills and well versed in either SAS, SQL or Excel.</li> <li>Proven experience of synthesizing product/customer/credit portfolio data to reveal key insights.</li> <li>Comfortable working in a fast paced environment with a large degree of independence</li> <li>Ability to communicate the insights clearly with business and credit teams.</li> </ul> Desirable (Nice to Have) <ul> <li>Banking experience especially Retail or SME Banking.</li> <li>Candidate with risk &amp; compliance knowledge – AMLA.</li> </ul> </div></div><div style="padding:10.0px 0.0px;border:1.0px solid transparent"><div style="font-size:16.0px;word-wrap:break-word"><h2 style="font-size:1.0em;margin:0.0px">Be a part of UOB Family</h2> </div><div>UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. Apply now and make a difference. </div></div></div>

This job is about analyzing risk and AML in Business Banking. You&#x27;ll provide compliance insights and use data analytics to mitigate risks. You might like this job because it offers a chance to work in a fast-paced environment and communicate key insights effectively.

 About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Commi...

Asst Vice President, Risk & AML Analytics, Business Banking

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