Executive Director, Head of AML Ops_ Group Retail - Singapore

Only for registered members Singapore

1 month ago

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Job summary

The Head of AML Operations for Group Retail will lead the Line 1 Anti Money Laundering operation functions driving operational excellence and proactive risk management across the retail banking continuum.

Key Responsibilities:
  • Strategic Oversight: Lead the design and execution of AML controls across Group Retail including frontline product digital operations and support units.
  • Quality Execution: Partner with Line 1.5 Advisory and Assurance team to ensure cohesive implementation of controls oversee end-to-end AML Operational processes such as data record retrieval effective assignment of alerts triggers post-STR validations onboarding reviews appeals processes.

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