VP, Analytics Assurance,Group Compliance - Singapore - United Overseas Bank

    United Overseas Bank
    United Overseas Bank Singapore

    4 days ago

    Full time
    Description

    Model validation

    • Independently validate Anti-Financial Crime (AFC) models in accordance with the bank's model validation standards, producing comprehensive reports that document findings and actionable recommendations
    • Evaluate the robustness of model design, development methodology, and data integrity. Conduct thorough reviews of development code to ensure alignment with documented methodologies and results
    • Review and assess follow-up actions taken by model owners in response to issues identified in prior validations
    • Communicate validation outcomes clearly and effectively to management and stakeholders, translating technical findings in non-technical language
    • Collaborate with regional teams to prepare regular reports on model performance for senior management
    • Actively participate in the enhancement of model validation standards and frameworks

    Team contributions

    • Stay informed on evolving regulatory requirements, industry best practices, and analytical advancements in AFC risk management. Propose updates to model development standards in consultation with the team lead
    • Assist in the planning and coordination of the model validation calendar
    • Support initiatives related to systems, infrastructure and databases used for analytic projects

    Requirements

    • Undergraduate degree in a quantitative field, with 5 -8 years of experience in analytics / technology domain, and preferably 2 -3 years of experience in advanced data analytics
    • Prior experience working on large-scale analytics projects
    • Experience in or familiarity with analytics related to AFC/AML/compliance risks
    • Strong ability to communicate complex technical findings clearly and effectively, tailored to both technical and non-technical audiences
    • Demonstrated capability to manage multiple concurrent projects in a fast-paced environment

    Technical skills

    • Proficiency in Python and / or R for data science, with practical knowledge of data wrangling and machine learning libraries (e.g., Pandas, Keras, Tensorflow, Sklearn)
    • Proficiency in querying and visualization tools such as SQL and Qlik will be an advantage
    • Comfortable working with structured and unstructured data and distributed databases
    • Familiar with natural language processing and network link analysis
    • Familiar with model development and validation best practices
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