About UOB

About the Department

Job Responsibilities

• Reports to Head, AFC PMO, covering AFC (comprises AML and Fraud) projects
• Support Project Lead in the end-to-end rollout of the Bank’s strategic automated Client Risk Assessment framework (DCRP), ensuring that all AML/AFC requirements are fully tracked to closure.
• Support the management of complex transformation project through its entire lifecycle - from strategy formulation through to execution and monitoring
• Support and work with relevant internal stakeholders to track and ensure all requirements are fully embedded into the automated solution and respective departments procedures.
• Preparation of project plans, status updates, stakeholder management and communication plans
• Liaise with stakeholders across the Bank to manage issues, risks and interdependencies (IRDs) between projects that cuts across functions and countries.
• Partner with key stakeholders to ensure that projects are progressing in accordance with agreed milestones
• Draw linkages between projects and demonstrate design thinking in proposing efficiency and effectiveness recommendations across projects
• Highlight gaps and provide objective recommendations to troubleshoot project misalignments, remove redundancies and overlaps
• Synthesize aggregated data, progress, IRDs and findings into bite-sized/thematic content for Management updates

Job Requirements

• Excellent oral, written English and competency with MS Office suite
• Good bachelor’s degree in finance, accounting, business administration, economics or equivalent qualification
• Minimum 5-7 years of hands-on experience in managing group wide projects in the banking or financial services industry. Knowledge of anti-financial crime compliance or risk management preferred
• Have relevant experience in implementing an automated Client Risk Assessment framework in a Bank.
• Enterprise understanding across Retail, Corporate and Private Banking segments Client lifecycle journey preferred.
• Past advisory experience working on similar project in a bank preferred.
• Impeccable integrity and proven performance track record to deliver outstanding work
• Good understanding of banking trends and industry developments
• Ability to work under pressure and adapt to evolving stakeholder expectations

Be a part of UOB Family

Competencies