Senior AML Operations Leader — Risk & Controls

UNITED OVERSEAS BANK LIMITED; Singapore; On-site; SGD 150,000 - 200,000; Full time

Job summary

A leading bank in Singapore is seeking a Head of AML Operations to drive operational excellence and proactive risk management in retail banking. The role requires 20+ years in banking, leadership in cross-functional teams, and expertise in regulatory environments. The Head will oversee AML controls and ensure compliance with directives. This position offers significant responsibility in a dynamic financial environment.

Qualifications

• Minimum 20 years of experience in banking with large scale operations.
• Proven leadership in managing cross‑functional teams.
• Strong experience in regulatory environments.

Responsibilities

• Lead the design and execution of AML controls across Group Retail.
• Drive strategic prioritization for AML Operational controls.
• Oversee end to end AML Operational processes.

Skills

Leadership

Stakeholder management

Data analytics

Operational risk management

Communication skills

Job description

A leading bank in Singapore is seeking a Head of AML Operations to drive operational excellence and proactive risk management in retail banking. The role requires 20+ years in banking, leadership in cross-functional teams, and expertise in regulatory environments. The Head will oversee AML controls and ensure compliance with directives. This position offers significant responsibility in a dynamic financial environment.