Vice Chancellor jobs in Singapore

The role involves providing consulting services to our clients on the following:

• Design and implement AML/CFT Target Operating Model: Develop and implement a comprehensive AML/CFT Target Operating Model that aligns with regulatory requirements, industry best practices, and business needs.
• Risk management: Identify, assess, and mitigate AML/CFT risks across the organisation, ensuring that the Target Operating Model is risk-focused and effective.
• Regulatory compliance: Ensure that the AML/CFT Target Operating Model is compliant with relevant laws, regulations, and industry standards, including those related to customer due diligence, suspicious activity reporting, and sanctions.
• Operational efficiency: Streamline AML/CFT processes and procedures to improve efficiency, reduce costs, and enhance the client experience.
• Stakeholder management: Collaborate and independently lead discussions with senior stakeholders across the organisation, including business leaders, risk managers, and compliance professionals, to ensure that the AML/CFT Target Operating Model is aligned with business objectives and risk appetite.
• Change management: Lead change management efforts to ensure that the AML Target Operating Model is successfully implemented and embedded across the organisation.
• Metrics and monitoring: Develop and track key performance indicators (KPIs) to measure the effectiveness of the AML Target Operating Model and identify areas for improvement.
• Training and development: Develop and deliver training programs to ensure that employees understand their roles and responsibilities in relation to the AML Target Operating Model.

The candidate should possess:

• Minimum 8 years of experience in AML, compliance, or risk management, with at least 4 years in a leadership role. Experienced in running target operating model programmes for financial crime compliance.
• Deep understanding of AML regulations, end-to-end AML/CFT risk management (customer due diligence, transaction monitoring, name screening and/or transaction filtering), and operational excellence.
• Strong leadership, strategic thinking, problem-solving, and communication skills. Outgoing personality with the ability to lead proposal pursuits and build relationship network in the banking sector.
• Bachelor's degree in a relevant field, such as law, finance, or business. Relevant professional certifications, such as CAMS or CFE, will have an advantage.