VP, AML Advisory & Regulatory Risk

OCBC Group; Singapore; Presencial; SGD 140 000 - 200 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Competitive base salary

Holistic benefits package

Community initiatives

Industry-leading learning and career发展

Wellbeing and growth support

Resumo da oferta

OCBC Group is seeking a Vice President to lead AML advisory for Global Consumer Financial Services. You will oversee the AML Advisory team, partner with 2LoD, and drive embedding of AML controls across business units to ensure regulatory compliance.

You will mentor a high-performing team, manage senior stakeholder relationships, and stay ahead of evolving AML laws. A Bachelor’s degree and 8+ years in AML are required, with a track record in complex financial institutions.

Qualificações

• Bachelor’s degree in Finance, Law, Business Administration, Risk Management, or related field.
• Minimum 8 years of experience in Anti- Money Laundering (AML), or related regulatory compliance roles within financial services or banking.
• Experience providing AML advisory and compliance support to business units in a large financial institution.
• Strong knowledge of global AML regulations, regulatory expectations, and industry best practices.
• Experience working closely with Second Line of Defense (2LoD) functions, internal audit, legal, and regulators.
• Demonstrated ability to interpret regulatory requirements and translate them into practical controls and business processes.
• Track record of leading or supporting teams in delivering AML advisory, risk assessments, policy development, and training initiatives.
• Experience managing stakeholder relationships at senior levels across business units and control functions.
• Excellent communication, interpersonal, and leadership skills.

Responsabilidades

• Support the Head in managing the AML Advisory team to deliver high-quality advisory services to Business Units on AML policies, procedures, and regulatory requirements.
• Collaborate with the Second Line of Defense (2LoD) to interpret AML regulations and provide practical guidance that ensures compliance and effective risk management.
• Partner closely with Business Units to design and embed AML controls into operational processes, ensuring alignment with regulatory standards and organizational risk appetite.
• Monitor and analyze changes in AML laws and regulations, assess their impact on the organization, and assist in communicating updates to relevant stakeholders.
• Contribute to the development, review, and enhancement of AML policies, procedures, and training materials to maintain a robust compliance framework.
• Facilitate AML risk assessments and support the identification and mitigation of AML-related risks.
• Liaise with internal audit, legal, and regulatory bodies during AML-related reviews and examinations, ensuring timely and effective responses.
• Drive continuous improvement initiatives within the AML framework to strengthen the compliance culture and operational effectiveness.
• Mentor and develop team members, fostering a high-performing advisory function aligned with evolving regulatory requirements.
• Act as a key point of escalation and decision- making in the absence of the Head, ensuring continuity of leadership and delivery of outcomes.

Conhecimentos

AML advisory

Regulatory compliance

Leadership

Stakeholder management

Project management

Formação académica

Bachelor’s degree in Finance, Law, Business Administration, Risk Management, or related field

Descrição da oferta de emprego

OCBC Group is seeking a Vice President to lead AML advisory for Global Consumer Financial Services. You will oversee the AML Advisory team, partner with 2LoD, and drive embedding of AML controls across business units to ensure regulatory compliance.

You will mentor a high-performing team, manage senior stakeholder relationships, and stay ahead of evolving AML laws. A Bachelor’s degree and 8+ years in AML are required, with a track record in complex financial institutions.