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Director/Team Head, AML Risk Governance

Director/Team Head, AML Risk Governance

Our client is a respected brand within the banking industry. Due to business expansion, they are now looking for an excellent Director/Team Head, AML Risk Governance, to join their highly successful business.

You will lead and drive the AML Risk Governance framework and Reputational Risk for the Bank in this position. Acting as the Key Advisor to senior management, you are also the Risk Governance subject-matter expert in managing the risk appetite. Additionally, you provide risk advisory on PEP risks, perform horizon scanning and PEP surveillance, assess PEP risk exposures, and provide recommendations.

This role is suitable for an AML/CFT talent who is forward-looking, innovative, and capable of exercising sound judgment in business decisions. You are a strategic thinker who can operationalize key concepts and ideas to develop a robust AML Governance framework.

To succeed in the role, you should have a minimum of 12 years experience relevant work experience with a solid understanding of Private Banking AML/CFT regulatory requirements in Singapore, the region, and Europe. Bachelor’s degree from a reputable university with ACAMS certification. Resourceful, team player, strong communication skills.

Interested applicants, please reach out to helen@ansasearch.com . Your application will be treated with the strictest confidentiality

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