Assistant Vice President - AML/CFT ComplianceNew

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Lead the Group AML Governance Function, and perform the following responsibilities, among others: Lead efforts to ensure compliance with MAS 314 and associated MAS regulatory requirements, expectations and guidance Align GE AML Policies, Standards and Procedures with OCBC equivalents, where applicable Provide AML advice to business units Conduct AML Compliance Assurance to provide assurance that AML-related activities performed by business units are in compliance with MAS regulatory requirement…

Salary Range: $2,160 to $4,080 Annually