Head of Aml

21 hours ago

Singapore GXS BANK PTE. LTD. Full time

**Responsibilities**:

- Responsible for developing, maintaining, implementing and refining the Bank’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and sanctions compliance program to ensure risks are effectively identified and mitigated.
- Work closely with business stakeholders in Product, Risk and Operations as well as country-level compliance teams where relevant and establish a consistently high-standard approach to AML/CFT across the Bank.
- Partnering the various key stakeholders to develop effective controls around the following areas: individual and business customer onboarding processes, sanctions screening, customer risk rating frameworks, transaction monitoring, enterprise wide risk assessments and filing of suspicious transaction reports.
- Advise business stakeholders of implications of new/existing AML/CFT regulations and provide guidance/training on the proper and prompt implementation of procedures to comply
- Enhance board and senior management AML/CFT oversight by developing regular briefing materials and concise reporting dashboards that keep them apprised of key AML/CFT compliance risks, and ensure that they are comfortable with the way these risks are managed.
- When required, act as principal point of contact for internal and external stakeholders in relation to AML/CFT compliance matters
- Support and where necessary drive government relations activities in regional markets to deepen ties and partnerships with financial regulators and central banks.Monitor development on related AML/CFT/Sanctions laws, regulations and risk trends

**Requirements**:

- Preferably a university degree in Accounting/Commerce/Finance, Banking or Law or related discipline with at least 15 years’ experience in the financial services industry.
- Minimum 10 years’ experience of direct AML/CFT compliance in either private, retail, wholesale banking or securities firms.
- Passionate about technology trends in the financial sector and keen to embrace technology to enhance AML/CFT compliance
- Strong knowledge of the Monetary Authority of Singapore’s AML/CFT regulations, with a proven ability to effectively implement a robust AML/CFT control environment in a financial institution in Singapore.
- Strong analytical and problem solving skills and ability to prioritize and organize work effectively and efficiently to meet aggressive targets and deadlines
- Constructive attitude and a demonstrated willingness to be “hands on” to effectively solve problems.
- Excellent interpersonal, written and verbal communication skills.
- Experience in developing policies, procedures, and manuals.
- Experience in designing and refining transaction monitoring frameworks and escalation processes
- Experience in liaising with financial regulators, responding to regulatory inquiries and surveys and managing inspections.
- Experience in stakeholder management at all levels, particularly senior stakeholders.
- Comfort in managing ambiguity and operating in a hyper-growth company.
- Previous working experience with a regulator will be an advantage.
- Certified as an AML specialist with a recognised institution/association (e.g. ACAMS or ICA) will be a plus.

  • Head, AML

    3 weeks ago

    Singapore Prudential Assurance Company Singapore Full time

    Join to apply for the Head, AML & Financial Crimes (PFA) role at Prudential Assurance Company Singapore 1 day ago Be among the first 25 applicants Join to apply for the Head, AML & Financial Crimes (PFA) role at Prudential Assurance Company Singapore Prudential's purpose is to be partners for every life and protectors for every future. Our purpose...

  • Head, AML

    5 days ago

    Singapore Prudential Plc Full time

    Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

  • Head, AML

    7 days ago

    Singapore Prudential plc Full time $90,000 - $120,000 per year

    Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our...

  • Head, AML

    2 weeks ago

    Singapore GXS Bank Full time

    IHRP-SP | APAC Head of Talent | Workforce Planning, Executive Hiring, Talent Program Management About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel...

  • Head, AML

    2 weeks ago

    Singapore GXS Bank Full time

    About GXS Bank We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel is Asia's leading communications group connecting millions of consumers and enterprises to...

  • Head, AML

    1 week ago

    Singapore Prudential Assurance Company Singapore Full time

    Join to apply for the Head, AML & Financial Crimes (PFA)role at Prudential Assurance Company Singapore 1 day ago Be among the first 25 applicants Join to apply for the Head, AML & Financial Crimes (PFA)role at Prudential Assurance Company Singapore Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose...

  • Head, AML

    1 week ago

    Singapore Prudential Assurance Company Singapore Full time

    Join to apply for the Head, AML & Financial Crimes (PFA) role at Prudential Assurance Company Singapore 1 day ago Be among the first 25 applicants Join to apply for the Head, AML & Financial Crimes (PFA) role at Prudential Assurance Company Singapore Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose...

  • Director/team Head Aml Transaction Monitoring

    7 days ago

    Singapore ANSA Search Pte. Ltd. Full time

    Posted by: Helen Ng Founder / Director View profile & contact We seek a talented Director/Team Head AML Transaction Monitoring for our clients, a reputed bank in the financial services sector. Reporting to the Regional Head of Compliance, you will have responsibility for leading the Transaction Monitoring Team to ensure compliance with AML/CFT...

  • Head, Aml

    2 weeks ago

    Singapore GXS Bank Full time

    **About GXS Bank**: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel is Asia's leading communications group connecting millions of consumers and enterprises to...

  • Deputy Head, Legal

    2 weeks ago

    Singapore BANK OF CHINA LIMITED Full time

    Job description: 1. Assist Head of Department in the internal control and compliance management, including formulation and supervision in implementing the relevant policies, frameworks, standard operating procedures (“SOPs”) and work plans at the Branch’s level. 2. In charge of the development, implementation, and maintenance of AML & sanctions...