Partnering with a reputable bank, we are currently sourcing for an AML Operations Lead at an SVP level for their retail banking business. The incumbent will be tasked to ensure operational effectiveness and control within the AML function.
RESPONSIBILITIES:
- The incumbent will be responsible in continuously evaluates current processes to identify opportunities for improving effectiveness and efficiency, ensuring clear communication and successful execution of strategies.
- You will take the lead in working with key stakeholders to develop a clear vision and long-term strategy that proactively responds to industry, company, and regulatory changes.
REQUIREMENTS:
To be qualified for this position,
- Strong experience in driving operational excellence and managing banking operations
- Min. 10 years experience in anti-money laundering and banking operations
- Strong domain knowledge in AML and Sanctions (other Fin. Crime risks are a plus)
- Strong knowledge of the latest financial crime investigation processes and methods
Please contact Xuan Kwok at +65 6950 0354 or [email protected] for a confidential discussion.
EA License no: 16S8066 | Reg no.: R1433611
Only successful candidates will be notified.
