Head of AML, Established Regional Bank
Date Added: 30/11/2018
Consultant: Christina Tay
• Full Bank
• Continued growth in Asia
• Leadership Opportunity
A well established regional bank continues to build their presence in Asia and has an exciting new leadership role. There is now a senior headcount for a dynamic individual to join them as Head the AML.
Reporting to the Country Head of Compliance, you will provide leadership to the the AML function of the Group. This includes AML Policy & Governance, AML Advisory, AML Review, AML Systems and AML Transaction Monitoring & Surveillance. You will work closely with various businesses within the Group to ensure they fulfill their AML regulatory obligations. You will build up the team and spearhead new AML projects & initiatives. You will play a key role in cultivating a strong compliance culture within the Group.
You are a degree holder with at least 12 years of Compliance related experience and possess strong understanding of AML and Singapore regulations. Exposure to a broad range of businesses (including retail banking, commercial banking and corporate banking, private banking, investment banking & securities.) will be highly advantageous. You have proven track record in building and leading teams. You are driven, commercial and thrive in a fast-paced environment.
To apply, please submit your resume to Christina Tay at firstname.lastname@example.org, quoting the job title and reference number CR14660. We regret that only shortlisted candidates will be notified.
Registration No: R1658357
Type of Work: Permanent
Licence No: 16S8060