OCBC Bank | Anti Money Laundering Advisory (Team Lead)

Key responsibilities

• The Vice President will support the Head of AMLS Advisory in leading the team responsible for providing expert guidance and advisory services on Anti-Money Laundering (AML) policies and regulatory requirements to GCFS Business Units.
• The role focuses on driving the effective embedment of AML controls within business processes to ensure full compliance with regulatory expectations and organizational standards.
• Work in friendly, supportive teams.
• Build lasting value in your community.
• Support the Head in managing the AML Advisory team to deliver high-quality advisory services to Business Units on AML policies, procedures, and regulatory requirements.
• Collaborate with the Second Line of Defense (2LoD) to interpret AML regulations and provide practical guidance that ensures compliance and effective risk management.
• Partner closely with Business Units to design and embed AML controls into operational processes, ensuring alignment with regulatory standards and organizational risk appetite.
• Monitor and analyze changes in AML laws and regulations, assess their impact on the organization, and assist in communicating updates to relevant stakeholders.
• Contribute to the development, review, and enhancement of AML policies, procedures, and training materials to maintain a robust compliance framework.
• Facilitate AML risk assessments and support the identification and mitigation of AML-related risks.
• Liaise with internal audit, legal, and regulatory bodies during AML-related reviews and examinations, ensuring timely and effective responses.
• Drive continuous improvement initiatives within the AML framework to strengthen the compliance culture and operational effectiveness.
• Mentor and develop team members, fostering a high-performing advisory function aligned with evolving regulatory requirements.
• Act as a key point of escalation and decision-making in the absence of the Head, ensuring continuity of leadership and delivery of outcomes.
• Leveraging technology and creativity to become a future-ready learning organisation.
• Help people grow their assets, business, and investments.
• Take your learning as far as you can.

Qualifications & experience

• Minimum 8 years of experience in Anti-Money Laundering (AML), or related regulatory compliance roles within financial services or banking.
• Proven experience in providing AML advisory and compliance support to business units, ideally within a large, complex financial institution.
• Strong knowledge of global AML regulations, regulatory expectations, and industry best practices.
• Experience working closely with Second Line of Defense (2LoD) functions, internal audit, legal, and regulators.
• Demonstrated ability to interpret regulatory requirements and translate them into practical controls and business processes.
• Track record of leading or supporting teams in delivering AML advisory, risk assessments, policy development, and training initiatives.
• Experience managing stakeholder relationships at senior levels across business units and control functions.
• Strong project management skills with the ability to drive continuous improvement initiatives in compliance frameworks.
• Excellent communication, interpersonal, and leadership skills, with the ability to mentor and develop team members.

OCBC Bank

OCBC Bank is an employer hiring in India (sector: BFSI / Investments / Insurance).

Its finance, accounts, audit and tax openings in India are mostly in Ocbc Singapore and Bos Singapore.

• Industry: BFSI / Investments / Insurance