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Anti-Financial Crime (AFC) Control Ops Support Lead

UOB (Thailand)
UOB (Thailand) (Bangkok, Bangkok City, Thailand)
Bangkok, Thailand 🇹🇭
UOB (Thailand)
Guided by Asian principles of prudence, enterprise and commitment for more than 80 years, we are committed to building a better future for ASEAN. Through our extensive network and suite of capabilities, we are uniquely positioned to offer financial solutions to the people living in, as well as businesses that connect with and operate within the region.

About this position

The AFC Control Ops support lead will be mainly responsible for managing the day-to-day data and analytics requirements for the AFC Operations Unit, providing daily metrics on performance to senior management, conducting analysis on trends to enhance unit productivity, leading data-related initiatives and projects, and partnering with stakeholders to develop solutions on identified issues.

Responsibilities

• Support the AML Operations Head to use data to measure and analyze unit performance and trends.
• Monitor key metrics and alert the business on potential issues.
• Partner with management and Compliance teams to deep dive on core issues and use data to find solutions.
• Lead data analytics capability rollouts and/or data-led initiatives. Support process improvement and enhancement.
• Design AML report and performance measurement dashboards to share with senior management.
• Develop and automate reports, interactively build and prototype dashboards to provide insights at scale, solving for analytical needs.
• Collaborate with cross-functional stakeholders to understand their business needs, formulate and complete end-to-end analysis that includes data gathering, analysis, ongoing scaled deliverable and presentations.
• Perform ad-hoc analysis to drill down into certain business challenges, providing conclusions and advice based on data analysis.
• Help to summarize data analysis requirements to conduct data application projects.
• Coordinate system enhancement related UAT Testing.
• Ongoing support related to senior management presentation and updates.

Requirements

• Bachelor or Master's Degree in Business/Finance/Accounting or related field.
• At least 5-7 years of experiences in banking, data analytics, AML or related field.
• Knowledge and understanding of AML concept is an advantage.
• Strong analytic capability and presentation skills is an important requirement of the role.
• Ability and comfort in dealing with large data set and conduct analysis using tools such as Microsoft Excel, Microsoft Access, Microsoft Power Point, Power BI etc.
• Fluent in written and spoken English and Thai.
• Be able to work independently, and assertive.
• Strong communication and people skills.