A fantastic new opportunity for a Head of AML – Corporate Banking has arisen in a major global banking group. The bank is seeking a highly accomplished AML specialist to lead the AML discipline within the Corporate Banking Division and operate at Board level.
Managing a team, you will be accountable for ensuring operational compliance with Group AML/CFT policy and external laws and regulations that the Division is subject to, in order to prevent money laundering and terrorism financing within Division. The role will involve frequent communication and reporting of AML/CFT risk management activity to the Group Head of AML and to senior management within Division. You will be seen as a subject matter expert and “trusted adviser” to senior executives and country AML/CFT teams on AML/CFT related issues.
You are degree qualified with at least 12 – 15 years of relevant AML/KYC/CFT experience in Wholesale Banks. Team management experience is a plus. Operating at the strategic level, this is a high profile position where the job holder will be given every opportunity to make a visible impact. You are strategic, driven, solutions oriented with strong analytical skills and excellent communication and presentation skills.
To apply for this exciting opportunity, please submit your resume to Emily Tan at , quoting the job title and ref no. ET 20767. We regret that only shortlisted candidates will be notified.