VP AML/CFT Advisory: Shape Risk & Compliance Strategy

OCBC Bank (Hong Kong) Limited; Singapore; On-site; SGD 180,000 - 240,000; Full time

Job summary

Bank of Singapore invites experienced AML/CFT professionals to join its advisory team in Singapore. You will own and maintain the Bank's CDD and Source of Wealth procedures, advise on complex high-risk cases, and engage with stakeholders to align risk and business needs.

You will work with Group Legal & Compliance to strengthen governance, deliver robust controls, and support regulatory interactions. A minimum of seven years in AML/KYC within private banking is required, with four years in

Qualifications

• Minimum of 7 years of AML/KYC experience in private banking.
• At least 4 years focused on onboarding or reviews.
• Strong analytical, writing and communication skills.

Responsibilities

• Own and maintain CDD procedures and Source of Wealth procedures.
• Advise on complex high-risk cases and assess risk appetite boundaries.
• Engage with stakeholders and regulators to ensure compliance.
• Collaborate with Group Legal & Compliance to strengthen controls.

Skills

AML/KYC expertise

Regulatory knowledge

Stakeholder engagement

Education

University degree

Job description

Bank of Singapore invites experienced AML/CFT professionals to join its advisory team in Singapore. You will own and maintain the Bank's CDD and Source of Wealth procedures, advise on complex high-risk cases, and engage with stakeholders to align risk and business needs.

You will work with Group Legal & Compliance to strengthen governance, deliver robust controls, and support regulatory interactions. A minimum of seven years in AML/KYC within private banking is required, with four years in