Senior Vp, Aml Operations_ Group Retail

United Overseas Bank

10-15 years aml banking operations experience
Senior level leadership in large-scale operations
Deep domain knowledge in aml and sanctions
The Senior Vice President will provide end-to-end leadership for AML Operations across cluster and non-cluster teams

Job Summary

  • The Senior Vice President will provide end-to-end leadership for AML Operations across cluster and non-cluster teams.
  • This role requires driving operational excellence, cost efficiency, and productivity while ensuring strict regulatory compliance.
  • The incumbent must partner closely with Group Compliance and Technology to shape a forward-looking AML Operations vision.

Matching Summary

The Senior Vice President will provide end-to-end leadership for AML Operations across cluster and non-cluster teams.

Skills & Requirements

Must-have

  • 10-15 years AML banking operations experience
  • Senior level leadership in large-scale operations
  • Deep domain knowledge in AML and Sanctions
  • Strong understanding of MAS regulatory expectations
  • Experience managing workforce strategy and budgets

Nice-to-have

  • Experience in other financial crime risk areas
  • Ability to engage and challenge senior management
  • Knowledge of emerging AML investigation methodologies

Key Requirements

  • 10-15 years of experience in AML and banking operations
  • Demonstrated leadership at a senior level
  • Sound knowledge of MAS regulatory expectations

Work Rights

Not specified

Tailored Resume

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