Urgent! VP, Investigations & Intelligence - Complex Investigations Job Opening In Singapore, Singapore – Now Hiring United Overseas Bank Limited (UOB)
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 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.
Job Description
Compliance and Controls 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.
Control Functions cover activities related to functions such as legal, compliance and anti-money laundering, audit, and risk management.
The successful candidate will be responsible for:
Reviewing and investigating complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaising with the relevant stakeholders for necessary follow-up actions.
Identifying, assessing and escalating emerging typologies, trends and risks in the correspondent banking space.
Leading the enhancement of the Correspondent Banking Data Analytics model by refining rules, parameters, and features to improve detection quality and reduce false positives.
Partnering with data analytics, technology, and risk stakeholders to design, test and implement model enhancements.
Customising approach for assigned cases, extracting relevant data / intelligence from various internal and external sources and conducting self-directed analysis.
Preparing clear, concise, and well-substantiated investigation reports for senior management and regulators.
Engaging with internal and external stakeholders (e.g., regulators, industry forums, and correspondent banks) to share insights and align on best practices.
Collating and providing feedback to the Analytics Team on the usefulness and effectiveness of Analytical model outputs as a model user and from the perspective of complex investigations.
Providing guidance and training on correspondent banking typologies and use of data analytics in investigations.
Job Requirements
Minimum 5 years of experience in an anti-financial crime role or in law enforcement, forensic accountancy, compliance, audit, or similar fields where investigative skills and approaches are employed.
Strong background in correspondent banking risks and financial crime compliance is a strong advantage.
Demonstrable experience in conducting self-directed analysis and investigative work.
Ability to exercise strong analytical and problem-solving skills, considerable intellectual curiosity, judgment and critical thinking in scenarios that are complex and highly sensitive.
Ability to work well as part of a large, high-performing team.
Proficiency in investigating and assessing complex financial data as well as business structures and transaction flows, including using tools like MS Excel, Power BI, or other financial analysis tools.
Degree in Finance, Business or any related field.
Certification as a Money Laundering Specialist (ACAMS) or a Diploma in AML with International Compliance Association is a big plus.
Equal Opportunity Employer
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.
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Unlock Your VP Investigations Potential: Insight & Career Growth Guide
Real-time VP Investigations Jobs Trends in Singapore, Singapore (Graphical Representation)
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Great news! United Overseas Bank Limited (UOB) is currently hiring and seeking a VP, Investigations & Intelligence Complex Investigations to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: VP, Investigations & Intelligence Complex Investigations Jobs Singapore.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at United Overseas Bank Limited (UOB) adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a VP, Investigations & Intelligence Complex Investigations Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for VP, Investigations & Intelligence Complex Investigations typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Before the Interview:To prepare for your VP, Investigations & Intelligence Complex Investigations interview at United Overseas Bank Limited (UOB), research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the United Overseas Bank Limited (UOB)'s products or services and be prepared to discuss how you can contribute to their success.
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