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Head, AML Risk Management - Retail Bank | Established & Leading Asian Bank

  • Job type: Permanent
  • Location: Singapore
  • Salary: $140000 - $200000 per annum, Benefits: Attractive Bonuses & Benefits
  • Job reference: CMPLSGCATY
  • Sector: Compliance, Insurance, Selby Jennings
  • Date posted: 07/08/2017
My client an Established and Leading Asian bank and we are seeking a Head, AML Risk Management (Retail Bank) to be based in Singapore. This incumbent will lead the AML Operations Department which consists of the CDD team, Transaction Analysis & Screening team and Project team. We are seeking a high calibre candidate with solid experience overseeing AML monitoring and review activities (i.e. transaction monitoring, screening & sanctions, KYC) and strong knowledge of retail banking products, services and processes and regulations.

Key responsibilities:
  • SME on AML for retail banking business
  • Manage a team of up to 40 people
  • Work closely with various BUs to manage and implement the operational AML processes
  • Advise on ML/TF risk matters, and on the prevention, detection and reporting of suspicious activity.
  • Lead AML initiatives across the Group
  • Provide accurate reporting of AML issues

This is an exciting chance to join a leading and stable bank as they expand their Compliance team in Asia. All interested applicants please apply below at +65 6589 4410 for a confidential discussion.

For more information please visit http://selbyjennings.com/ or contact us at +65 6589 4410

License Number: 16S8194 
EA Reg No: R1658357
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