summary

singapore
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0269130_122056356593029346

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job details

about the company

Our client is a Bank looking to hire an AML Compliance professional at the VP level within the regional compliance function to oversee and enhance the anti-money laundering framework.
...

about the job

Lead the development and continuous improvement of a comprehensive financial crime compliance framework for institutional and private banking sectors.
Conduct detailed risk assessments to identify vulnerabilities and implement robust mitigation strategies across regional business lines.
Partner with cross-functional teams and technology specialists to optimize automated transaction monitoring tools and detection scenarios.
Provide high-level advisory support to senior leadership and regional offices on complex regulatory matters and emerging financial crime risks.
Manage regulatory interactions and internal audits by ensuring all framework documentation and control protocols meet global standards.

skills and experience required

Extensive professional experience in financial crime compliance, framework development, or regulatory project management within a global bank.
Strong technical understanding of regional anti-money laundering regulations, sanctions laws, and suspicious activity reporting standards.
Proven ability to manage complex projects and operate with high levels of autonomy in a fast-paced, multi-jurisdictional environment.
Exceptional communication skills with a track record of engaging effectively with diverse stakeholders and business units.
Experience in fine-tuning financial crime technology and automated monitoring systems to enhance operational efficiency.

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )

Lead the development and continuous improvement of a comprehensive financial crime compliance framework for institutional and private banking sectors.
Conduct detailed risk assessments to identify vulnerabilities and implement robust mitigation strategies across regional business lines.
Partner with cross-functional teams and technology specialists to optimize automated transaction monitoring tools and detection scenarios.
Provide high-level advisory support to senior leadership and regional offices on complex regulatory matters and emerging financial crime risks.
Manage regulatory interactions and internal audits by ensuring all framework documentation and control protocols meet global standards.

skills and experience required ...

Extensive professional experience in financial crime compliance, framework development, or regulatory project management within a global bank.
Strong technical understanding of regional anti-money laundering regulations, sanctions laws, and suspicious activity reporting standards.
Proven ability to manage complex projects and operate with high levels of autonomy in a fast-paced, multi-jurisdictional environment.
Exceptional communication skills with a track record of engaging effectively with diverse stakeholders and business units.
Experience in fine-tuning financial crime technology and automated monitoring systems to enhance operational efficiency.

To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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daniella koh

+65 6510 6574

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aml vp, bank.

job details

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education

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getting you registered.

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get in touch

daniella koh

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