VP, Lead Functional Business Analyst (Data and Analytics), Group Technology & Ops

Reposted 2 Days Ago
21 Locations
In-Office
Expert/Leader
Financial Services
The Role
The VP, Lead Functional Business Analyst will manage stakeholder relationships, oversee requirements analysis, and lead a team of business analysts focusing on AML and KYC processes within the bank.
Summary Generated by Built In

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

What you’ll do

  • Stakeholder Relationship Management
  • Build strategic relationships and alliances with stakeholders to achieve common goals.
  • Drive the organization’s technology alignment with business needs.
  • Inspire stakeholders to pursue the organization’s technology vision.
  • Manage critical internal and external stakeholders’ changes in needs and priorities.

Capabilities and Requirements Analysis and Definition

  • Based on input from the business target operation model, to work with project managers, functional business analysts, technology teams, and domain architects to map out the delivery roadmap, capabilities, and architecture view.
  • Collaborate with business stakeholders from across Group (Singapore and Regional) to elicit and review business requirements, focusing on delivering enterprise-wide capabilities for KYC customer lifecycle management, KYC workflow, and AML workflow delivery.
  • Lead the analysis and documentation of the "to be" business and operations processes based on the agreed requirements and/or function points. Perform impact assessments.
  • Support the analysis and definition of detailed functional and non-functional requirements based on business requirements, including the transition of these requirements to technology teams for solution design and delivery.
  • Support funding requests for projects within the programme of work, ensuring that requests align with strategy, roadmap and target capability/architecture views.
  • Monitor and manage risks/issues related to requirements and scope.
  • Collaborate with business stakeholders and technology teams to develop and deliver deployments plans.
  • Collaborate with Group Information Security, where needed, to ensure non-functional requirements effectively incorporate security requirements.

Testing & Scope Management

  • Work with the Testing Domain Lead and Test Managers to translate business requirements into a test strategy and testing approach, including the use of automated testing tools and methodology.
  • Support the project teams with the clarification of escalated test findings, especially where findings result in business requirement or design changes.
  • Review and assess change requests to determine cost and timeline impacts.
  • Ensure all changes are approved in-line with programme governance.
  • Partner with stakeholders in ensuring System Development Methodology framework, governance and process is followed to deliver technology-led change projects.

Post Go-Live

  • Ensure that up-to-date knowledge and subject matter expertise in retained within the team via “train the trainer” sessions and documentation.

Lead and Develop Talent

  • Lead and coach a team of functional business analysts.
  • Develop plans to build the functional business analysis capabilities of the team.
  • Develop programmes aimed at upskilling the organization’s workforce in technology.
  • Review outcomes from talent development initiatives.

Job Requirements:

  • Over 15 years of the relevant banking experience. Equivalent experience and skills also considered.
  • Deep understanding of Compliance and/or Anti Money Laundering (AML), Know Your Client (KYC) principles and AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud experience in banking, insurance and/or asset management.
  • Knowledge of the global regulatory environment and a strong understanding of expectations of regulators, especially developments in KYC is helpful.
  • Familiar with change management process and project management fundamentals
  • Experience in scoping and evaluation - defining overall considerations, including scalability, maintainability, cost, operations and technology principal risk to provide a recommendation
  • Compliance Technology platform experience with Actimize, Detica and Quantexa is highly preferred.
  • Strong quantitative, analytical, problem solving and process design skills that can translate analysis into actions that meet business objectives
  • Understanding of technology and operational processes across functions / departments in the bank/market
  • Excellent stakeholder management and communication skills.
  • Manage organizational ambiguity and differing stakeholder views
  • Strong understanding of business strategies and ability to translate them into concrete achievable action plans
  • Ability to collaborate, drive motivation across diverse team members and manage difficult conversations
  • Creates and environment of learning and development through each other’s success and failures. Understands and channels team members to their personal and professional growth via challenging and stretch assignments.
  • Strategic forward-thinking approach to challenges with outstanding influencing, negotiating and persuasion skills
  • Degree in Engineering/Technology/Business/Finance or equivalent

Additional Requirements

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

Top Skills

Actimize
Detica
Quantexa
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
25,000 Employees
Year Founded: 1935

What We Do

We’re here to do Right By You.

At UOB, we aspire to build a better future for the people and businesses in the region.

Through our extensive network and suite of capabilities, we offer financial solutions to the people and businesses within, and connecting with ASEAN.

We create solutions tailored to your unique needs through data and relationship-led insights.

Our comprehensive regional network and one-bank approach connects your business to new opportunities in ASEAN.

We help businesses to advance responsibly and guide personal wealth to grow sustainably. We foster inclusiveness and environmental well-being for stronger societies.

This is how we stay committed to forging a sustainable future for generations to come.



Note: For the terms of use of our LinkedIn channel, please visit: https://go.uob.com/socialmedia

Similar Jobs

CrowdStrike Logo CrowdStrike

Senior Product Manager

Cloud • Computer Vision • Information Technology • Sales • Security • Cybersecurity
Remote or Hybrid
38 Locations
10000 Employees
140K-215K Annually

PwC Logo PwC

Technical Business Analyst

Artificial Intelligence • Professional Services • Business Intelligence • Consulting • Cybersecurity • Generative AI
Hybrid
51 Locations
370000 Employees
74K-244K Annually

John Deere Logo John Deere

Part Time Student - Quality Engineering - Waterloo, IA

Artificial Intelligence • Cloud • Internet of Things • Machine Learning • Analytics • Industrial
Hybrid
Waterloo, IA, USA
69000 Employees
15-40 Hourly

Samsara Logo Samsara

Enterprise Account Executive

Artificial Intelligence • Cloud • Computer Vision • Hardware • Internet of Things • Software
Easy Apply
Remote or Hybrid
IA, USA
2800 Employees
195K-278K Annually

Similar Companies Hiring

Yooz Thumbnail
Software • Machine Learning • Fintech • Financial Services • Cloud • Automation • Artificial Intelligence
Aimargues, FR
470 Employees
Amplify Platform Thumbnail
Fintech • Financial Services • Consulting • Cloud • Business Intelligence • Big Data Analytics
Scottsdale, AZ
62 Employees
Rain Thumbnail
Web3 • Payments • Infrastructure as a Service (IaaS) • Fintech • Financial Services • Cryptocurrency • Blockchain
New York, NY
40 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account