Head of AML Advisory & Regulatory Risk

ocbc; Singapore; On-site; SGD 260,000 - 420,000; Full time

Job summary

OCBC invites applications for a senior AML Advisory leadership role based in Singapore. The person will lead a team delivering expert AML guidance to GCFS Business Units, embedding AML controls in processes, and ensuring regulatory alignment across the organization.

The role requires extensive AML regulatory knowledge, strong leadership, and collaboration with the 2LoD, Internal Audit, and Legal teams to drive compliant practices and continuous improvement within a fast-paced environment.

Qualifications

• Bachelor's degree in Finance, Law, or Business; CAMS preferred.
• Minimum 12 years 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 relevant jurisdictions.

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, 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 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.

Skills

AML expertise

Leadership

Regulatory knowledge

Stakeholder management

Education

Bachelor's degree in Finance/Law/Business

CAMS (preferred)

Job description

OCBC invites applications for a senior AML Advisory leadership role based in Singapore. The person will lead a team delivering expert AML guidance to GCFS Business Units, embedding AML controls in processes, and ensuring regulatory alignment across the organization.

The role requires extensive AML regulatory knowledge, strong leadership, and collaboration with the 2LoD, Internal Audit, and Legal teams to drive compliant practices and continuous improvement within a fast-paced environment.