AML/CFT Governance Team Lead
Great Eastern is seeking a seasoned AML/CFT Governance Team Lead to oversee regulatory compliance and risk assessment frameworks in Singapore. The role involves aligning AML policies with OCBC standards, conducting compliance assurance, and managing KYC and transaction surveillance quality control. Candidates must possess 10-15 years of AML policy experience with a deep understanding of MAS regulatory requirements. The position requires strong stakeholder management, people leadership, and the ability to navigate large organizational structures effectively.
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Experience
10-15 years
Function
Finance
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
Great Eastern is seeking a seasoned AML/CFT Governance Team Lead to oversee regulatory compliance and risk assessment frameworks in Singapore. The role involves aligning AML policies with OCBC standards, conducting compliance assurance, and managing KYC and transaction surveillance quality control. Candidates must possess 10-15 years of AML policy experience with a deep understanding of MAS regulatory requirements. The position requires strong stakeholder management, people leadership, and the ability to navigate large organizational structures effectively.
TAL's take
A senior leadership role within a highly established, financially strong institution; scope is significant though the role is policy and compliance-heavy rather than technical.
The JD provides clear regulatory mandates, specific functional responsibilities, and defined experience requirements.
Must haves
- 10-15 years experience in AML policy development
- Deep familiarity with MAS regulatory requirements and expectations
- Ability to translate MAS requirements into practical operational processes
- People management skills
- Conduct enterprise-wide AML risk assessment
Tools and skills
Nice to have: ai, data platforms.
About the company
Established insurance market leader in Southeast Asia, subsidiary of OCBC, but lacks the specific engineering brand of tech-first Tier 1 firms.
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