AML Advisory Lead – Compliance Strategy & Risk

OCBC; Singapore; On-site; SGD 180,000 - 300,000; Full time

Job summary

OCBC is recruiting a Vice President to support the Head of AML Advisory, leading a team delivering expert AML guidance to GCFS Business Units. The role emphasizes embedding AML controls into processes, interpreting regulations, and maintaining a proactive compliance program.

The candidate will collaborate with 2LoD, internal audit, and regulators, driving continuous improvement and mentoring team members to uphold high standards of risk management and governance.

Qualifications

• Bachelor’s degree in Finance, Law, Business Administration, Risk Management, or related field.
• Minimum 8 years of AML or regulatory compliance experience in financial services.
• Experience advising business units and collaborating with 2LoD, audit, and regulators.

Responsibilities

• Support the Head in leading the AML Advisory team to deliver high-quality advisory services on AML policies and regulatory requirements.
• Collaborate with 2LoD to interpret AML regulations and provide practical compliance guidance.
• Partner with Business Units to embed AML controls into processes and align with regulatory standards.
• Monitor changes in AML laws, assess impact, and inform stakeholders.
• Develop, review and enhance AML policies, procedures, and training materials.

Skills

AML Advisory

Regulatory Compliance

Leadership

Stakeholder Management

Policy Development

Education

Bachelor's degree in Finance/Law/Business

Job description

OCBC is recruiting a Vice President to support the Head of AML Advisory, leading a team delivering expert AML guidance to GCFS Business Units. The role emphasizes embedding AML controls into processes, interpreting regulations, and maintaining a proactive compliance program.

The candidate will collaborate with 2LoD, internal audit, and regulators, driving continuous improvement and mentoring team members to uphold high standards of risk management and governance.