Banking & Financial Services

Head of AML - Singapore

Date Added: 26/12/2018
Consultant: Adnan Atan
• Premier Bank
• High Growth Phase
• Broad Business Coverage Preferred

This premier bank has strong balance sheet, year-on-year growth and earnings with established regional footprint. It is seeking to recruit a high calibre Singapore Head of AML.

Reporting to Group Head of AML and as a strategic partner to the Board and leadership team, you will ensure that the bank continues to fulfill its AML/CFT regulatory obligations. You will work closely with our internal stakeholders to identify and assess underlying regulatory risks, develop practical solutions that integrate regulations into operational requirements, and actively shape and promote stronger compliance culture and literacy in the bank. You will advise the bank’s leadership on emerging AML/CFT regulations and regulatory issues surrounding strategic initiatives.

Degree qualified, you have more than 12 years of experience, preferably in compliance, audit or operational risk management. You have proven experience in leading a team of AML advisors and supporting a broad range of businesses (including retail banking, commercial banking and corporate banking). You are driven, commercial and thrive in a fast-paced environment.

To apply, please submit your resume to Adnan Atan at, quoting the job title and reference number AA14587. Due to high volume of applications, only shortlisted candidates are notified.

Registration No: R1106841

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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