Head, Quality Assurance & Risk Oversight - AML Compliance
GXS BANK PTE. LTD.
Singapore, Singapore
Not specified
10-12 years aml/cft experience
Mas 626 regulatory knowledge
Transaction monitoring systems uat
GXS Bank Pte. Ltd. is seeking a Head of Quality Assurance & Risk Oversight for its AML Compliance Team, focusing on enhancing anti-money laundering processes and driving continuous improvement. The ideal candidate should have extensive experience in AML/CFT roles within regulated financial institutions, along with strong leadership and communication skills
Job Summary
This pivotal role involves collaborating with internal stakeholders to guarantee the efficient execution of all end-to-end Anti-Money Laundering processes.
The ideal candidate will possess a deep understanding of local laws, specifically MAS 626, and leverage technology for continuous improvement.
The successful applicant will serve as the Person-in-Charge for internal audits and lead the post-integration audit assessment for GXS Capital and GXB Bank.
Matching Summary
Match Score: 85
GXS Bank Pte. Ltd. is seeking a Head of Quality Assurance & Risk Oversight for its AML Compliance Team, focusing on enhancing anti-money laundering processes and driving continuous improvement. The ideal candidate should have extensive experience in AML/CFT roles within regulated financial institutions, along with strong leadership and communication skills.
Skills & Requirements
Must-have
10-12 years AML/CFT experience
MAS 626 regulatory knowledge
Transaction monitoring systems UAT
KYC/AML procedure oversight
STR filing accuracy
Internal audit management PIC
Nice-to-have
Digital payments industry familiarity
Fraud investigation experience
Process improvement leadership
Stakeholder communication skills
Post-integration audit success
Key Requirements
Bachelor's Degree required
Minimum 10-12 years in regulated financial institution