AML Control & Risk Governance Lead

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 100,000 - 150,000; Full time

Job summary

A leading bank in Asia is seeking an experienced professional to oversee AML governance and risk management in Singapore. In this role, you will lead AML case reviews, assess risk profiles, and engage key stakeholders. Ideal candidates will have a Bachelor's or Master's degree in finance and over 10 years of experience in risk management. Strong leadership and communication skills are essential for driving a risk-aware culture across the organization. Be part of a diverse team and make a difference at a prominent financial institution.

Qualifications

• Minimum 10 years of experience in internal control, risk management, audit, or compliance.
• Familiarity with regulatory requirements and industry best practices.

Responsibilities

• Lead the execution of AML case reviews, ensuring adherence to regulatory standards.
• Oversee end-to-end KYC review processes.
• Assess customer AML/CFT risk profiles and recommend strategic actions.

Skills

Analytical skills

Problem-solving skills

Communication skills

Leadership capabilities

Education

Bachelor's or Master's degree in Finance, Accounting, Business Administration

Job description

A leading bank in Asia is seeking an experienced professional to oversee AML governance and risk management in Singapore. In this role, you will lead AML case reviews, assess risk profiles, and engage key stakeholders. Ideal candidates will have a Bachelor's or Master's degree in finance and over 10 years of experience in risk management. Strong leadership and communication skills are essential for driving a risk-aware culture across the organization. Be part of a diverse team and make a difference at a prominent financial institution.