VP - Specialist Compliance Officer - Regional AML Advisory & Transaction Monitor

Job responsibilities: - Lead the Regional AML Advisory & Transaction Monitoring Team, providing strategic direction and oversight. - Develop and implement AML/TF policies and procedures in line with APAC regulations and global standards. - Advise senior management on AML/TF risks and regulatory developments, ensuring proactive risk management. - Oversee transaction monitoring processes, ensuring effective detection and reporting of suspicious activities. - Collaborate with business units to ensure compliance with AML/TF regulations across all banking products and services. - Conduct regular training and awareness programs for staff on AML/TF compliance and best practices. - Liaise with regulatory bodies and industry groups to stay informed of changes in the AML/TF landscape. - Prepare and present reports on AML/TF compliance to senior management and regulatory authorities. Job requirements: - 10+ years’ experience in Compliance / AML areas with exposure to Transaction Monitoring and AML in an international banking organization(s). - Excellent working knowledge of APAC regulations as well as their practical application. - Senior professional with AML/TF related industry experience, with a good understanding of the AML/TF environment. - Good understanding in Wealth Management/Private Banking business and products. - Prior experience in other bank business lines such as Corporate and Institutional Banking, Correspondent Banking, or Global Markets is a plus. - Knowledge of Corporate and Institutional Banking Products such as Cash Management, Trade, Securities, Correspondent Banking, etc. - Candidates with related AML Qualifications such as ICT diploma in AML and/or ACAMS will have added advantage.