Banking & Financial Services

SVP/Director – Head of AML/CFT Risk

Date Added: 15/10/2018
Consultant: Audrey Chan
• Fast Growing Bank
• Consumer and Wealth KYC, CDD
• In-Business Leadership Role

Our client is a dynamic and fast growing bank which has garnered strong industry accolades. Due to internal progression, there is now an exceptional opportunity for a dynamic leader to manage its Consumer and Wealth AML Operational Risk Management function and play a key role in supporting the bank’s continued growth.

This is a highly visible role leading large teams where you will work closely with senior business stakeholders and in partnership with compliance to ensure effective prevention, detection and reporting of suspicious activity. You will ensure effective ongoing reviews of escalated and periodic AML/CFT triggers within the 1st line of defence, and deliver efficient and effective risk mitigating actions and controls. You and your team will be the go-to advisors in the business on managing AML/CFT risks and issues. You will proactively keep abreast of latest AML developments and industry best practices and collaborate with relevant stakeholders on adoption and transformation.

You are degree qualified with strong AML/CFT leadership experience with sound knowledge of regulatory requirements relating to sanctions, money laundering and terrorism financing, especially governing consumer and wealth businesses. You have strong experience in managing AML monitoring and review activities (i.e. transaction monitoring, screening & sanctions, KYC) and strong operational process management skills. You are a hands-on leader with strong analytical and influencing skills. You are an agile learner who embraces technology and is passionate about transformation and people development.

To apply, please submit your resume to Audrey Chan at, quoting the job title and reference number AC14564. We regret that only shortlisted candidates will be notified.

Registration No: R1106832
Licence No: 16S8060

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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