Compliance Manager
UOB
Posted
3 weeks ago
Phường Chí Minh, Hai Duong, Vietnam
Remote
VND 30M
Mid Level
Full Time
Sema Summary
The Compliance Analytics & Insights Manager at UOB is responsible for managing data infrastructure and supporting model development. The role requires strong analytical skills and experience in data management within the banking sector.
About Company
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. UOB is committed to building a sustainable future through financial solutions tailored to the needs of its customers.
Core Requirements
- Bachelor’s degree in Computer Science, Engineering, or related field.
- 5-7 years of experience in technology or data analytics.
- Experience with advanced analytical models and tools.
- Strong communication skills.
- Familiarity with AML/AFC compliance risks.
Responsibilities
- Create and maintain data infrastructure for optimal data extraction.
- Deliver high-quality data pipelines for model building.
- Monitor data quality and implement optimization processes.
- Liaise with stakeholders to assess data suitability for models.
- Support Data Scientists in model development and testing.
- Conduct independent validation of AFC/AML models.
- Prepare reports on model performance for senior management.
Must Have skills
Job Keywords
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