The AML Head is responsible for ensuring the Singapore Branch effectively complies with statutory provisions and regulatory guidelines regarding Anti-Money Laundering
Job Summary
The AML Head is responsible for ensuring the Singapore Branch effectively complies with statutory provisions and regulatory guidelines regarding Anti-Money Laundering.
This role serves as the focal point for overseeing all activities related to the prevention and detection of money laundering and terrorist financing within the branch.
The incumbent must provide support and guidance to senior management to ensure that ML/TF risks are adequately understood and managed.
Matching Summary
Match Score: 85
The AML Head is responsible for ensuring the Singapore Branch effectively complies with statutory provisions and regulatory guidelines regarding Anti-Money Laundering.
Skills & Requirements
Must-have
AML compliance oversight
Terrorist financing prevention
Singapore regulatory requirements
Senior management guidance
Branch compliance function
Nice-to-have
Open communication process
Head Office alignment
Educational background in Business Management
Key Requirements
Bachelor's degree in relevant field
5-10 years experience in compliance risk management