Vice President, AML Compliance, Chief Operating Officer (COO) Institutional Banking Group Greater Hong Kong Area

The Company is seeking a VP, AML Compliance to join their COO Office of Institutional Banking Group. The successful candidate will be responsible for ensuring that corporate banking staff adhere to internal AML risk and compliance policies, external regulations, and industry best practices. This role involves being an AML Champion, providing guidance on AML/CFT matters, and contributing to the development and enhancement of AML/CFT standards and systems. The VP will also be involved in updating AML procedures, formulating internal workflows, and monitoring AML/CFT risk controls. Applicants must have a university degree in law, banking, finance, or a related business field, with a minimum of 8 years' experience in the banking industry, particularly in AML/CDD/KYC. A professional qualification such as ACAMS is advantageous. The role requires excellent analytical, problem-solving, organizational, and time management skills, as well as strong communication and interpersonal abilities. A proven track record in frontline, risk, and governance roles, and proficiency in data analytics and AI applications, are also essential. The VP will be expected to stay current with AML/CFT regulations and industry practices, and to proactively identify and address areas for improvement in AML control standards.

Hiring Company

DBS Bank