Head of AML Advisory & Compliance Strategy

OCBC Group; Singapore; On-site; SGD 180,000 - 300,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits

Community initiatives

Professional development

Employee wellbeing

Job summary

OCBC Group in Singapore seeks an experienced AML Advisory Team Head to lead a high‑performing unit across Global Consumer Financial Services. You will shape and embed AML controls, guide business units, and ensure regulatory compliance with evolving standards.

You bring 12+ years in AML compliance or financial crime risk, strong leadership, and excellent stakeholder communication. This is a leadership role offering advanced development and a chance to transform risk management across the bank.

Qualifications

• Bachelor’s degree in Finance, Law, Business or related field; 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 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.

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 2LoD to understand and interpret AML regulations and provide guidance that ensures compliance and effective risk management.
• Design and embed AML controls into operational processes in collaboration with Business Units.
• Monitor changes in AML laws and regulations and communicate updates to stakeholders.
• Develop, review, and enhance AML policies, procedures, and training materials.
• Facilitate AML risk assessments and provide actionable recommendations to mitigate risks.
• Coordinate with internal audit, legal, and regulatory bodies during AML reviews and examinations.
• Drive continuous improvement initiatives within the AML framework.
• Mentor and develop team members to build a high-performing advisory function.

Skills

AML compliance

Leadership

Regulatory advisory

Communication

Risk management

Analytical thinking

Education

Bachelor’s degree in Finance, Law, or Business

CAMS (preferred)

Job description

OCBC Group in Singapore seeks an experienced AML Advisory Team Head to lead a high‑performing unit across Global Consumer Financial Services. You will shape and embed AML controls, guide business units, and ensure regulatory compliance with evolving standards.

You bring 12+ years in AML compliance or financial crime risk, strong leadership, and excellent stakeholder communication. This is a leadership role offering advanced development and a chance to transform risk management across the bank.