Senior Director, Head of AML Operations
Job Description
Seeking a seasoned Senior Executive, to head the Anti Money Laundering (AML) Operation establishment, within retail banking, responsible to lead Line 1 Anti Money Laundering (AML) operation functions, driving operational excellence and proactive risk management across the retail banking continuum, playing a strategic pivotal role in the organization's AML Uplift initiatives. Responsibilities Strategic Management Lead the design and execution of AML controls across Group Retail, including frontl…
Requirements
Employment Type
Permanent
Category
Accounting & Finance Jobs
About Charterhouse Partnership | Asia
Location: Singapore
Industry: Accounting & Finance Jobs