Chief AML Operations Leader - Retail Banking

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

A leading Asian bank is seeking a Head of AML Operations to lead significant initiatives in anti-money laundering. The candidate will oversee strategic operations and manage compliance audits. With at least 20 years in banking and extensive expertise in managing operations, the ideal applicant will drive transformative AML measures while fostering strong stakeholder relationships. This role emphasizes data analytics and effective governance, contributing to the continuous improvement of AML processes in a dynamic environment.

Qualifications

• Minimum 20 years of experience in banking with expertise in managing large scale operations.
• Proven leadership in managing cross-functional teams in complex regulatory environments.
• Strong communication and stakeholder management skills.
• Experience in data analytics and developing risk metrics.
• Familiarity with AML/CFT operations is preferred.

Responsibilities

• Lead AML operations and design controls across Group Retail.
• Drive strategic initiatives for AML operational controls.
• Oversee end-to-end AML processes and address operational gaps.
• Develop AML risk metrics and leverage data analytics.
• Manage audit reviews and enhance AML competencies.

Skills

Leadership

Stakeholder management

Data analytics

Risk management

Job description

A leading Asian bank is seeking a Head of AML Operations to lead significant initiatives in anti-money laundering. The candidate will oversee strategic operations and manage compliance audits. With at least 20 years in banking and extensive expertise in managing operations, the ideal applicant will drive transformative AML measures while fostering strong stakeholder relationships. This role emphasizes data analytics and effective governance, contributing to the continuous improvement of AML processes in a dynamic environment.