AVP, Investigations & Intelligence - Complex Investigations | Singapore, SG

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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 • Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant stakeholders for necessary follow-up actions. • Customise approach for assigned cases, extract relevant data / intelligence from various internal and external sources and conduct self-directed analysis. • Follow-up with necessary points of contact to identity additional information to investigate cases. • Assess the merits of consolidated evidence and formulate initial recommendations. • Capture investigative findings in comprehensive, easy-to-digest documents and reports. • As and when required, support the investigation / resolution / remediation of other cases or alerts which may arise from various internal or external surveillance systems / sources / models. • Collate and provide 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. Job Requirements: • Bachelor's degree in related field. • Good knowledge/understanding of banking and financial services laws and regulations, compliance best practices and understanding of financial products and systems. • Strong Interpersonal, communication and presentation skills. • Experience intelligence/investigation-related work. • Excellent analytical and problem-solving skills. Additional Requirements Develop, Engage, Execute, Strategise Be a Part of the UOB Family 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

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