Senior AML/CFT Compliance & Regulatory Risk Lead

Bank of China (Canada); Singapore; On-site; SGD 120,000 - 190,000; Full time

Job summary

Bank of China (Canada) in Singapore seeks an AML/CFT regulatory expert to interpret MAS requirements and translate them into practical, risk-based controls. You will lead regulatory change, policy development and governance reporting, collaborating with multiple business units across the Bank.

The role requires 5–10 years in financial crime compliance, strong analytical skills and experience with enterprise-wide risk assessments and customer risk ratings. Fluency in English is essential.

Qualifications

• Bachelor’s degree in a relevant field and 5–10 years in AML/CFT or Regulatory Compliance.
• Experience interpreting MAS AML/CFT requirements and related Guidelines.
• Advisory work on regulatory impact assessments, gap analyses and policy reviews.

Responsibilities

• Lead or support MAS regulatory change management and impact assessments.
• Develop, review and maintain AML/CFT/PF policies, standards and guidance.
• Support EWRA and CRA methodologies, risk scoring and governance reporting.
• Provide regulatory advice to business units and senior management.
• Coordinate stakeholder engagement and governance papers for committees.

Skills

Regulatory compliance

AML/CFT expertise

Policy drafting

Stakeholder management

Risk assessment

Regulatory interpretation

Education

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

Tools

AML systems

KYC platforms

Transaction Monitoring governance

Job description

Bank of China (Canada) in Singapore seeks an AML/CFT regulatory expert to interpret MAS requirements and translate them into practical, risk-based controls. You will lead regulatory change, policy development and governance reporting, collaborating with multiple business units across the Bank.

The role requires 5–10 years in financial crime compliance, strong analytical skills and experience with enterprise-wide risk assessments and customer risk ratings. Fluency in English is essential.