AML Operations Leader - Retail Banking

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 125,000 - 150,000; Full time

Job summary

A leading bank in Asia is seeking a Head of AML Operations for Group Retail in Singapore. This pivotal role will oversee AML functions, ensuring compliance and operational excellence. The candidate should have a minimum of 20 years of experience in banking and a strong command of leadership and stakeholder management. With a focus on driving efficiencies and managing a large team, this position offers the chance to lead transformative initiatives in the AML landscape.

Qualifications

• Minimum 20 years of experience in banking, preferably in AML/CFT.
• Proven leadership in managing complex operations.
• Strong stakeholder management and communication skills.

Responsibilities

• Lead AML operations for Group Retail, driving operational excellence.
• Manage audit reviews and ensure compliance gaps are addressed.
• Develop and monitor AML risk metrics and dashboards.

Skills

Leadership

Stakeholder management

Data analytics

Job description

A leading bank in Asia is seeking a Head of AML Operations for Group Retail in Singapore. This pivotal role will oversee AML functions, ensuring compliance and operational excellence. The candidate should have a minimum of 20 years of experience in banking and a strong command of leadership and stakeholder management. With a focus on driving efficiencies and managing a large team, this position offers the chance to lead transformative initiatives in the AML landscape.