OCBC Bank | GCFS CARM, Head , Anti Money Laundering Advisory (Executive Director)

Key responsibilities

• The Team Head will lead a team responsible for providing expert guidance and advisory services on Anti-Money Laundering (AML) policies and regulatory requirements to Global Consumer Financial Services (GCFS) Business Units.
• The role ensures comprehensive understanding and effective embedment of AML controls within business processes to achieve full compliance with regulatory expectations.
• Work in friendly, supportive teams.
• Build lasting value in your community.
• Lead and manage the AML Advisory team to deliver high-quality advisory support to Business Units on AML policies, procedures, and regulatory requirements.
• Collaborate with the Second Line of Defense (2LoD) to understand and interpret AML regulations, provide guidance that ensures compliance and effective risk management.
• Work closely with Business Units to design and embed AML controls into operational processes, ensuring alignment with regulatory standards.
• Monitor changes in AML laws and regulations, assess their impact on the organization, and communicate updates to relevant stakeholders promptly.
• Support the development, review, and enhancement of AML policies, procedures, and training materials to maintain up-to-date compliance frameworks.
• Facilitate AML risk assessments and provide actionable recommendations to mitigate identified risks.
• Coordinate with internal audit, legal, and regulatory bodies during AML-related reviews and examinations to ensure smooth compliance processes.
• Drive continuous improvement initiatives within the AML framework to strengthen the compliance culture and enhance operational effectiveness.
• Manage, mentor, and develop team members to build a high-performing advisory function capable of meeting evolving regulatory challenges.
• 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

• Bachelor’s degree in Finance, Law, Business, or related field; advanced degree or professional certification (e.g., CAMS) preferred.
• Minimum 12 years of experience in AML compliance, regulatory advisory, or financial crime risk management.
• Proven leadership experience managing teams within a compliance or risk environment.
• Strong knowledge of AML laws, regulations, and regulatory expectations in the relevant jurisdiction(s).
• Excellent communication and interpersonal skills, with the ability to influence and collaborate across multiple business lines.
• Analytical mindset with strong problem-solving skills and attention to detail.
• Ability to work effectively in a fast-paced, dynamic environment.

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