Senior AML/CFT Compliance & Regulatory Advisory Lead

BANK OF CHINA LIMITED; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

BANK OF CHINA LIMITED in Singapore seeks an AML/CFT regulatory advisor to act as subject-matter expert on MAS notices, guidelines, and sanctions. You will translate complex requirements into practical, risk-based solutions for various business units.

You will lead regulatory impact assessments, contribute to policy governance, and support the enterprise-wide risk assessments and customer risk methodologies. Experience with AML systems and KYC platforms is valued.

Qualifications

• Bachelor's degree in Law, Finance, Accounting, Business, Economics or a related discipline.
• Five to 10 years experience in AML/CFT, Financial Crime Compliance or Regulatory Compliance within a bank.
• Experience interpreting and implementing MAS AML/CFT requirements, including MAS Notice 626.
• Experience in AML/CFT/PF advisory and regulatory impact assessments.
• Experience supporting Enterprise-Wide Risk Assessments and Customer Risk Assessment methodologies.
• Knowledge of Transaction Monitoring frameworks and governance expectations.
• ACAMS, ICA or equivalent certification would be an advantage.

Responsibilities

• Serve as a subject-matter expert on AML/CFT/PF regulatory requirements including MAS Notices and Guidelines.
• Provide technical advice to Business Units translating complex requirements into practical, risk-based solutions.
• Research emerging regulatory developments and assess potential impact on the Bank.
• Lead or support implementation of MAS requirements, Head Office policies and governance.
• Conduct regulatory impact assessments and gap analyses for policies, procedures, systems and controls.
• Prepare management papers, reports and governance updates for Senior Management.
• Support the AML Committee with papers, reports and tracking actions.
• Prepare EWRA and CRA related reports and presentations for governance committees.

Skills

AML/CFT advisory

MAS guidance

Regulatory risk assessment

Policy development

CRA methodology

Transaction monitoring

Stakeholder management

Report writing

Education

Bachelor's degree in Law, Finance, Accounting, Business, Economics or related discipline

Tools

AML systems

KYC platforms

Transaction monitoring

Data analysis

Job description

BANK OF CHINA LIMITED in Singapore seeks an AML/CFT regulatory advisor to act as subject-matter expert on MAS notices, guidelines, and sanctions. You will translate complex requirements into practical, risk-based solutions for various business units.

You will lead regulatory impact assessments, contribute to policy governance, and support the enterprise-wide risk assessments and customer risk methodologies. Experience with AML systems and KYC platforms is valued.