Senior Director, Head of AML Operations

Charterhouse Partnership | Asia Singapore
Posted 1 month, 1 week ago

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

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