AML Advisory Lead — Drive Compliance & Risk Strategy

OCBC (Singapore); Singapore; On-site; SGD 180,000 - 280,000; Full time

Benefits offered by this job

Competitive base salary

Holistic, flexible benefits

Industry-leading learning programs

Wellbeing and career growth support

Job summary

OCBC Singapore is seeking a Vice President to lead AML Advisory, guiding policy and regulatory compliance across Global Consumer Financial Services. You will embed robust AML controls within business processes, collaborate with 2LoD, and mentor a high‑performing team to meet evolving regulatory expectations and industry standards.

The role focuses on delivering practical, compliant solutions, managing senior stakeholder relationships, and driving continuous improvement in the bank’s AML

Qualifications

• Strong AML knowledge and regulatory understanding.
• Experience advising multiple business units within financial services.
• Proven ability to translate regulatory requirements into practical controls.

Responsibilities

• Lead AML Advisory team delivering high‑quality guidance on AML policies and regulations.
• Interpret AML rules with 2LoD to ensure compliance and risk management.
• Embed AML controls into business processes with stakeholders.
• Monitor AML law changes and communicate updates to relevant teams.
• Develop and update AML policies, procedures, and training materials.
• Conduct AML risk assessments and support risk mitigation.
• Coordinate with internal audit, legal and regulators during reviews.
• Drive continuous improvement of the AML framework and culture.
• Mentor and develop team members for performance and succession.
• Serve as escalation point in the absence of the Head and ensure continuity.

Skills

AML advisory

Regulatory compliance

Leadership

Stakeholder management

Risk assessments

Policy development

Training & mentoring

Communication

Project management

Regulatory interpretation

Education

Bachelor’s degree in Finance, Law, Business Admin, Risk Mgmt or related field

Job description

OCBC Singapore is seeking a Vice President to lead AML Advisory, guiding policy and regulatory compliance across Global Consumer Financial Services. You will embed robust AML controls within business processes, collaborate with 2LoD, and mentor a high‑performing team to meet evolving regulatory expectations and industry standards.

The role focuses on delivering practical, compliant solutions, managing senior stakeholder relationships, and driving continuous improvement in the bank’s AML