Head of AML

Role: Head of AML

Client: Retail Bank

Location: Singapore

This is a head of AML position in a retail bank with team management responsibility.

Responsibilities:

• Provide AML advisory to the business in line with regulatory obligations
• Act as point of contact to the regulators from an AML perspective
• Lead and guide an AML team to develop a risk-based approach to AML assessment
• Improve efficiency and effectiveness through use of data analytics with an oversight of AML projects

Pre-requisites:

• Exposure to retail banking
• Second line financial crime compliance experience in particular AML and Sanctions
• Team management experience

Please submit your resume to Eliza Ng at en@kerryconsulting.com, quoting the job title. We regret that only shortlisted applicants will be contacted.

L/N 16S8060
R/N R1549515