Jobs at UOB

Lead implementation and enhancement of AML/CFT transaction monitoring systems across the Group. Act as SME for TM solutions, gather and document requirements, drive end-to-end projects, coordinate UAT, optimize alerting via statistical tuning, deploy analytics/AI/ML and RPA, manage stakeholders, provide training, and ensure regulatory and audit readiness.

Review customer Statements of Work (SOW) related to anti-money laundering (AML) matters. Assess SOW compliance with AML policies, identify gaps or risks, and coordinate with stakeholders to ensure contractual and regulatory alignment within the bank.

The Senior VP of Financial Supply Chain Management will develop product strategy, manage lifecycle, support complex deals, and ensure governance compliance.

Lead cost optimization and financial analysis, develop financial models, monitor costs, and provide strategic insights for property-related projects within UOB's Group Corporate Real Estate Services.

Lead portfolio-level oversight of SOW case pipelines, build and govern performance dashboards and KPIs, monitor SLA and workflow metrics, identify bottlenecks, drive process improvement and change initiatives, partner with stakeholders for capacity planning, and maintain governance, documentation and audit-ready reporting standards for AML/KYC operational performance.

Lead development and delivery of AI/ML analytics for integrated surveillance across AML, sanctions, fraud and scams. Define data science strategy, build detection models and reusable risk features, ensure model governance and explainability, partner with data engineering and compliance stakeholders, drive production deployment and adoption, and mentor analytics teams to address emerging financial crime risks.

Lead a rapid‑response PMO to drive enterprise transformation across AI, data analytics, digital assets and platform initiatives. Diagnose complex cross‑domain problems, prototype and scale production solutions, institutionalise reusable architectures and governance, manage partners, and align stakeholders to accelerate secure, compliant, and enterprise‑grade innovation.

The SOW Reviewer is responsible for ensuring compliance with KYC reviews, assessing AML/CFT risks, and guiding team reviews, while maintaining proper documentation and communication.

Lead the development and deployment of Generative AI applications, collaborate with teams to deliver business use cases, and enhance data science skills.

The role requires collaboration with business specialists, managing requirements, testing phases, and ensuring alignment between functional design and business objectives in finance projects.

Drive bancassurance sales and revenue by promoting insurance products through bank channels. Set sales direction and policies, support customers in product selection, and manage execution of sales plans within consumer banking.

As Vice President at UOB, oversee KYC governance, support risk management, and ensure compliance with regulatory expectations in client lifecycle management.

Create, edit and translate investment content in English and Mandarin for clients, advisors and digital channels. Support GenAI-powered digital advisory initiatives, maintain content governance, fact-check data, collaborate with CIO, investment, product, marketing, compliance and legal teams, and ensure regulatory and brand compliance for automated and human-created communications.

Promote and sell insurance products to bank clients by assessing needs, recommending policies, cross-selling within the bank, meeting sales targets, ensuring regulatory compliance, maintaining client relationships, and training bank staff on insurance offerings.

The role involves sourcing and analyzing investments in blockchain companies, performing due diligence, executing deals, and providing support to portfolio companies.

Lead system analysis and project support for Retail Credit Management: collate system statistics, draft BRDs/FSDs, ensure governance, manage CMC rule changes, coordinate UAT and implementations, identify process gaps and drive reengineering and automation, and liaise with internal/external stakeholders.

Lead end-to-end execution and continuous improvement of TMRW Digital Wealth client experiences across the region. Act as product owner: coordinate stakeholders, manage prioritization and backlog, ensure governance and user story quality, oversee vendor SLAs, drive implementations and change management, and partner on customer research, journey mapping, and new capability ideation.

The Vice President will lead the financial advisory compliance framework, ensuring adherence to regulations, developing training for advisors, and collaborating with stakeholders to mitigate risks and enhance advisor performance.

Responsible for executing marketing programs related to deposits and wealth management, including campaign execution and performance analysis to meet business targets.

Lead Enterprise AI initiatives by designing, developing, and deploying AI/GenAI solutions. Partner with data engineers, technologists and business stakeholders to prototype, integrate, validate and benchmark LLM and advanced-model applications, manage expectations, and translate analytic results into business outcomes.