Senior AML Policy Lead | Regulatory Change & Governance

Bank of China Limited Singapore Branch; Singapore; On-site; SGD 140,000 - 200,000; Full time

Job summary

Bank of China Limited Singapore Branch is seeking an experienced Financial Crime Compliance professional to lead the Bank’s AML Policy function. The role provides subject-matter leadership across regulatory change, policy and framework development, enterprise-wide risk assessments and transaction monitoring oversight.

The candidate will work closely with business, operations, technology and control functions, reporting to Senior Management and governance committees, and will drive continuous

Qualifications

• Degree in Law, Finance, Business, Accounting or a related discipline.
• At least 10 years of AML/CFT or regulatory compliance within the banking industry.
• At least three years of experience leading teams or major regulatory projects.
• Strong track record implementing MAS AML/CFT requirements and regulatory change initiatives.
• ACAMS, ICA or an equivalent professional certification would be an advantage.

Responsibilities

• Lead AML Policy function across regulatory change, policy development and framework governance.
• Provide subject-matter leadership across enterprise-wide risk assessments, and transaction monitoring oversight.
• Serve as Secretary to the AML/CFT Committee, prepare agendas and minutes, track action items and report progress.
• Lead EWRA and CRA development, including risk factors, scoring methodologies and governance.
• Review new products from AML/CFT perspective and support AML systems enhancement.

Skills

AML/CFT

Leadership

Policy development

Risk assessments

Stakeholder management

Education

Degree in Law, Finance, Business, Accounting or a related discipline

Job description

Bank of China Limited Singapore Branch is seeking an experienced Financial Crime Compliance professional to lead the Bank’s AML Policy function. The role provides subject-matter leadership across regulatory change, policy and framework development, enterprise-wide risk assessments and transaction monitoring oversight.

The candidate will work closely with business, operations, technology and control functions, reporting to Senior Management and governance committees, and will drive continuous