VP - PWM Compliance (AML and Product)

2 weeks ago

Singapur, Singapore Hyphen Partners Full time

Our client is one of the regional banks in Singapore and is hiring a VP PWM Compliance to lead its PWM compliance function on the second line. This is an IC lead role for someone with in-depth subject matter expertise in PWM in AML Compliance. You’ll be responsible for managing and evolving the bank’s CDD framework in line with MAS and Group compliance expectations. This includes advising internal stakeholders on complex high-risk cases, overseeing end-to-end ECDD reviews, managing SoW/SoF conversations and driving policy and process improvements across the function. You'll also work closely with business and compliance partners to embed best practices and ensure operational execution is aligned with regulatory standards, including product compliance for PWM. We’re looking for someone with 6-10 years of experience in the RBWM, Priority/Premier, or PWM setups, with strong exposure to AML Compliance frameworks. This is a senior IC role with an opportunity to grow into a team lead role. A collaborative mindset, strong regulatory knowledge, and the ability to engage with senior stakeholders will be key to success in this role. Seniority level Mid‑Senior level Employment type Full‑time Job function Other #J-18808-Ljbffr

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