Senior AML Operations Leader — Risk & Controls

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A prominent banking institution in Singapore is seeking a Head of AML Ops to lead AML operations across retail banking. The role involves overseeing key AML controls, driving operational excellence, and leading a team of managers. Candidates should have at least 20 years of experience in banking, strong leadership skills, and expertise in managing large-scale operations. Experience in data analytics is a plus.

Qualifications

• Minimum 20 years of experience in banking with expertise in managing operations.
• Proven leadership in cross-functional team management.
• Experience in data analytics and risk metrics development is desirable.

Responsibilities

• Lead the design and execution of AML controls.
• Oversee end to end AML operational processes.
• Develop and monitor AML risk metrics and dashboards.
• Manage audit and compliance reviews.
• Lead a team of AML Operation Managers.

Skills

Leadership in managing large scale operations

Strong stakeholder management

Data analytics

Communication skills

Experience with complex regulatory environments

Job description

A prominent banking institution in Singapore is seeking a Head of AML Ops to lead AML operations across retail banking. The role involves overseeing key AML controls, driving operational excellence, and leading a team of managers. Candidates should have at least 20 years of experience in banking, strong leadership skills, and expertise in managing large-scale operations. Experience in data analytics is a plus.