Senior AML Audit VP — Risk & Controls Leader

Mizuho Bank; Singapore; On-site; SGD 110,000 - 150,000; Full time

Job summary

A leading international bank in Singapore is seeking an experienced AML Audit Manager responsible for leading audits of AML business processes, developing risk-based audit plans, and preparing detailed reports. Candidates should have over 10 years of experience in AML audit or compliance within a bank, a relevant bachelor's degree, and strong analytical and communication skills. This role offers a unique opportunity to contribute to important compliance activities within a dynamic banking environment.

Qualifications

• Minimum 10+ years of experience in AML audit, compliance, or internal audit within a bank.
• Strong knowledge of AML regulations and international standards.
• Excellent analytical, organizational, and communication skills.

Responsibilities

• Lead and conduct end-to-end audits of AML business processes.
• Develop risk-based audit plans and programs tailored to AML operations.
• Prepare detailed audit reports summarizing findings and recommendations.

Skills

AML audit

Risk assessment

Compliance

Strong analytical skills

Report writing

Communication

Project management

Education

Bachelor's degree in Finance, Business, Law, or related field

Professional certifications such as CAMS or CFE

Job description

A leading international bank in Singapore is seeking an experienced AML Audit Manager responsible for leading audits of AML business processes, developing risk-based audit plans, and preparing detailed reports. Candidates should have over 10 years of experience in AML audit or compliance within a bank, a relevant bachelor's degree, and strong analytical and communication skills. This role offers a unique opportunity to contribute to important compliance activities within a dynamic banking environment.