Top Tech Jobs & Startup Jobs in Singapore

Conduct research and analysis to verify customers’ sources of wealth, prepare accurate AML reports, identify red flags, and recommend account outcomes. Collaborate with relationship managers and compliance teams, maintain detailed records, monitor evolving AML regulations, and support process improvements within AML Operations.

Lead assessment and implementation of new/revised accounting standards, provide technical accounting guidance on complex transactions and products, coordinate policy application across the Group, and partner with business and finance stakeholders to ensure consistent financial reporting.

The Responsible AI Specialist will develop AI governance standards, conduct risk assessments, engage stakeholders, and promote ethical AI practices across UOB.

Leads system analysis, BI development, and end-to-end delivery for UOB’s SAI360 GRC platform. Responsibilities include requirements gathering, workflow and UI design, SQL and SAP BI reporting, platform administration, automation, performance tuning, production support, upgrades, governance alignment, and capacity planning. Provides technical mentorship to developers and coordinates with business, infrastructure, security, and vendor teams.

Lead independent credit review and approval for Group Commercial Banking, identify and mitigate material credit risks, oversee rating assignments, exercise personal discretionary credit limits, coordinate with regional credit teams, monitor and report portfolio risk, and collaborate on portfolio reviews, stress tests and underwriting parameters.

Support development and execution of Group strategy by conducting strategic research and analysis, structuring initiatives, tracking delivery, facilitating decision-making, monitoring performance KPIs, and acting as secretariat for management committees.

Perform enhanced client reviews, AML due diligence, transaction monitoring, name screening, investigations, watchlist management, UAR submissions, and post-STR account reviews for private banking clients. Partner with front-office teams and compliance stakeholders on KYC matters, escalate risks, support AML projects, analyze operational risk data, and prevent repeat audit findings while ensuring compliance with MAS 626 and international AML/CFT standards.

Support Global Markets front office on credit-limit matters: monitor credit exposures, manage limits on trading platforms, liaise with risk/operations, perform limit allocations, and advise on credit framework and system changes.

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 risk management for UOB’s South Asia operations, covering credit, market, operational, liquidity, and reputational risks. Develop regional risk frameworks, oversee assessment and reporting, ensure regulatory compliance, advise senior management, engage regulators and auditors, and integrate risk considerations into business strategy. The role also leads and develops a team of risk professionals and drives continuous improvement in risk practices and technology use.