Job ref no.: CT3120081-01#2855

Executive Director, Head of AML (MLRO)

Bowen Partners

  • Global Financial Institution
  • CIB Focused
  • Attractive Remuneration Package

Our client is an international bank with full range of financial products and has a strong history of success across Asia Pacific. They are currently looking to hire a dynamic individual with solid experience in AML to lead the FCC team in Singapore.

The key responsibilities for this position are as follows:

  • Advise the Singapore business on all AML regulatory and Sanctions relatedmatters.
  • Implement AML policies and procedures with the latest regulatory requirements and market practices.
  • Follow up and resolve any escalated AML/Sanctions issues on a timely basis.
  • Manage a team with providing training and development to the team members.
  • Deliver advice and training to frontline and other relevant units on AML related matters.
  • Work closely with the Transaction Monitoring team on implementing new technologies and solving escalated alerts.
  • Perform ad-hoc advisory tasks as assigned from time to time.

Successful applicants will have the following skills and experience:

  • Degree qualified with at least 8 years of AML Advisory and Sanctions experience.
  • Previous experience in leading sizeable KYC on-boarding and transaction monitoring teams.
  • Strong product knowledge of Commercial and Investment Banking.
  • Outstanding ability to build strong partnerships with other business units and senior management.
  • Strong team management, communication and interpersonal skills.
  • Fluent in English.

Information provided is for recruitment purposes only.

Interested parties please click Apply Now to apply job.

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More job information
Job ref no. CT3120081-01#2855
Salary
  • N/A
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 8 years - 13 years
Career Level
  • Senior management level
Education
  • Degree