Senior Compliance Lead — AML/CFT & Regulatory Oversight

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

PERSOL Singapore Pte Ltd is seeking a senior compliance professional to oversee regulatory adherence across the bank, liaising with MAS and other regulators. You will lead KYC/CDD, AML investigations, and reporting, while developing policies and training staff to uphold risk controls.

Ideal candidates have a minimum of 10 years’ experience in banking compliance, with CAMS or ICA Diploma being advantageous. Strong communication skills and independent judgement are essential.

Qualifications

• Bachelor’s degree in Law, Finance, Business or related discipline.
• Minimum 10 years of relevant compliance or risk & control experience in banking or financial services.
• Strong understanding of Banking Act and MAS regulations, AML/CFT and sanctions.
• Professional certifications such as CAMS or ICA Diploma in Compliance advantageous.
• Hands-on experience in KYC/CDD, AML investigations and STRs.

Responsibilities

• Provide compliance oversight to safeguard reputation and regulatory adherence.
• Liaise with MAS, ABS and other regulators for clarifications on compliance matters.
• Develop and update compliance policies to align with laws and internal framework.
• Lead risk assessments, prepare reports to senior management and Board.
• Deliver AML/CFT and compliance training for staff.

Skills

Regulatory compliance

AML/CFT

KYC/CDD

Regulatory reporting

Audit & governance

Stakeholder communication

Risk management

Independent judgement

Regulatory liaison

Policy development

Education

Bachelor's degree in Law/Finance/Business

CAMS certification

ICA Diploma in Compliance

Tools

Microsoft Office

AML systems

Compliance monitoring tools

Job description

PERSOL Singapore Pte Ltd is seeking a senior compliance professional to oversee regulatory adherence across the bank, liaising with MAS and other regulators. You will lead KYC/CDD, AML investigations, and reporting, while developing policies and training staff to uphold risk controls.

Ideal candidates have a minimum of 10 years’ experience in banking compliance, with CAMS or ICA Diploma being advantageous. Strong communication skills and independent judgement are essential.