VP, AML & Sanctions - Risk & Controls (Global Bank)

Job details

Location: Singapore
Job Type: Permanent
Reference: BF/XK/VPAMLSRCGB/26092023C
Posted: 9 months ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

Partnering with a Global bank, we are currently sourcing for an VP to contribute to the establishment, upkeep, and execution of enterprise-wide standards and strategies to bolster and improve the Bank's Global AML program and Sanctions screening activities and projects.


The incumbent will take ownership in implementing various program initiatives, audits, and projects related to AML and Sanctions. You will prepare the business for audit reviews by conducting health checks and coordinating the preparation of audit deliverables and responses to queries for internal audits, compliance testing, regional and global audit reviews, and the annual external audit.

You will be responsible in driving various global projects to advance the Monitoring Risk Management Program and is a key contributor to many other strategic AML initiatives. You will also manages framework for identifying and assessing AML regulations and the AML risks for each line of business to determine appropriate risk coverage.

As a SME, you will conduct a thorough risk assessment, with special attention to preserving the bank’s reputation and safeguarding the interests of the company, its clients, and its assets. This involves ensuring compliance with relevant laws and regulations, following company policies, exercising ethical judgment in personal conduct and business practices, and transparently addressing, managing, and reporting control issues.


To be qualified for this position,

  • Minimum ten years of relevant experience in the Financial Services industry

  • Candidates who has handled AML & Sanctions audit reviews will be advantageous.

  • Strong understanding of MAS 626 and Sanctions regulations

  • Experienced in AML & Sanctions requirements and screening process for onboarding Retail Bank clients and Card customers and the respective risk and controls.

  • Strong communication skills dealing with senior management and business stakeholders management.

  • Project management skills and exposure to system development projects.

Please contact Xuan Kwok at +65 6950 0354 or for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1433611

Only successful candidates will be notified.

This job has expired!