GCFS CARM, Head , Anti Money Laundering Advisory (Executive Director)

OCBC (Singapore); Singapore; In loco; SGD 180.000 - 240.000; Tempo pieno

Descrizione del lavoro

OCBC (Singapore) is seeking a Team Head to lead a high-calibre AML Advisory team, delivering expert guidance on AML policies and regulatory requirements to GCFS Business Units. You will ensure comprehensive embedding of AML controls in business processes and drive updates in response to evolving regulations.

The role requires a senior track record in AML compliance, regulatory advisory, and risk management, with strong leadership, communication, and analytical skills to influence across multiple

Competenze

• Bachelor’s degree in Finance, Law, Business, or related field.
• CAMS certification preferred.

Mansioni

• Lead AML Advisory team to deliver high-quality advisory on AML policies and regulatory requirements.
• Collaborate with 2LoD to interpret AML regulations and ensure compliance.
• Embed AML controls into business processes, aligning with regulatory standards.
• Monitor AML laws and communicate updates to stakeholders promptly.
• Support development and maintenance of AML policies, procedures and training.
• Coordinate with internal audit, legal, and regulators during reviews.
• Drive continuous improvement of the AML framework and risk controls.
• Mentor and develop team members to build a high-performing advisory function.

Conoscenze

Leadership

AML compliance

Regulatory advisory

Communication

Analytical

Stakeholder management

Formazione

Bachelor’s degree in Finance/Law/Business

CAMS certification preferred

Descrizione del lavoro

WHO WE ARE:

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

The Team Head will lead a team responsible for providing expert guidance and advisory services on Anti-Money Laundering (AML) policies and regulatory requirements to Global Consumer Financial Services (GCFS) Business Units. The role ensures comprehensive understanding and effective embedment of AML controls within business processes to achieve full compliance with regulatory expectations.

Key Responsibilities

• Lead and manage the AML Advisory team to deliver high-quality advisory support to Business Units on AML policies, procedures, and regulatory requirements.
• Collaborate with the Second Line of Defense (2LoD) to understand and interpret AML regulations, provide guidance that ensures compliance and effective risk management.
• Work closely with Business Units to design and embed AML controls into operational processes, ensuring alignment with regulatory standards.
• Monitor changes in AML laws and regulations, assess their impact on the organization, and communicate updates to relevant stakeholders promptly.
• Support the development, review, and enhancement of AML policies, procedures, and training materials to maintain up-to-date compliance frameworks.
• Facilitate AML risk assessments and provide actionable recommendations to mitigate identified risks.
• Coordinate with internal audit, legal, and regulatory bodies during AML-related reviews and examinations to ensure smooth compliance processes.
• Drive continuous improvement initiatives within the AML framework to strengthen the compliance culture and enhance operational effectiveness.
• Manage, mentor, and develop team members to build a high-performing advisory function capable of meeting evolving regulatory challenges.

Qualifications

• Bachelor’s degree in Finance, Law, Business, or related field; advanced degree or professional certification (e.g., CAMS) preferred.
• Minimum 12 years of experience in AML compliance, regulatory advisory, or financial crime risk management.
• Proven leadership experience managing teams within a compliance or risk environment.
• Strong knowledge of AML laws, regulations, and regulatory expectations in the relevant jurisdiction(s).
• Excellent communication and interpersonal skills, with the ability to influence and collaborate across multiple business lines.
• Analytical mindset with strong problem-solving skills and attention to detail.
• Ability to work effectively in a fast-paced, dynamic environment.

What we offer:

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.