SVP, AML Compliance

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$200000.00 - S$280000.00 per annum
REF: BBBH253193_1638840982

Our client is a leading global bank, looking for a seasoned AML professional to join their Consumer Banking department in Singapore at SVP level.

Leading a team, you will be implementing the AML/ Sanctions programs and projects. You will also be responsible for:

  • advisory support to the business on implementation of new AML policy and regulatory requirements
  • lead AML and sanctions investigations, as well as key initiatives and projects
  • front presentations to committees and escalations to senior management
  • handle regulatory, AML and sanctions audit reviews
  • manage the AML policy and process, ensure in compliance with local, regional and global regulations
  • drive risk and control transformation and identify opportunities to digitise controls monitoring
  • develop talent among the team and improve the team morale and competency

Key Requirements:

  • At least 10 years' experience in AML/ Sanctions, preferably in Consumer Banking environment
  • Strong communication, leadership and stakeholder management skills
  • Experience in transformation/ project management/ business process re-engineering
  • Good knowledge of MAS 626 and Sanctions regulations
  • Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Selicia.low@ambition.com.sg. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer SGD1,000 or SGD350 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.sg/refer-a-friend