Head, Aml Risk Management (consumer Financial Services)

OCBC

Not specified (assumed to be hybrid based on typical industry practices).
Aml/cft/sanctions controls
Risk identification and mitigation
Data-driven risk management
OCBC is seeking a Head of AML Risk Management to lead their compliance efforts in financial crime prevention, reporting to the Head of Risk and Prevention. The ideal candidate will have extensive experience in compliance or risk management, particularly in financial crime compliance, and will be responsible for developing AML/CFT/Sanctions controls and maintaining stakeholder relationships

Job Summary

  • As Singapore’s longest established bank, we are dedicated to enabling individuals and businesses to achieve their aspirations.
  • You will lead the team to provide trusted advice and collaborate with Business and Financial Crime Compliance.
  • We offer competitive base salary and industry-leading learning opportunities.

Matching Summary

Match Score: 85

OCBC is seeking a Head of AML Risk Management to lead their compliance efforts in financial crime prevention, reporting to the Head of Risk and Prevention. The ideal candidate will have extensive experience in compliance or risk management, particularly in financial crime compliance, and will be responsible for developing AML/CFT/Sanctions controls and maintaining stakeholder relationships.

Skills & Requirements

Must-have

  • AML/CFT/Sanctions controls
  • Risk identification and mitigation
  • Data-driven risk management

Nice-to-have

  • Collaboration with regulatory bodies
  • Engagement with stakeholders
  • Supportive team environment

Key Requirements

  • Degree holder in relevant disciplines
  • At least 7 years in Compliance or Risk Management
  • ACAMS certification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter