VP, AML/CFT Advisory Specialist (Private Banking)

TL;DR

VP, AML/CFT Advisory Specialist (Private Banking): Managing and enhancing the Bank's CDD and Source of Wealth procedures to ensure regulatory compliance with an accent on high-risk client assessment and risk appetite boundaries. Focus on strengthening AML/KYC frameworks, advising on complex cases, and fostering a strong risk culture across the organization.

Location: OCBC Singapore

Company

hirify.global is Asia’s Global Private Bank, part of the OCBC Group, specializing in high-net-worth wealth management.

What you will do

• Own and maintain the Bank's CDD and Source of Wealth procedures to ensure alignment with regulatory requirements.
• Advise on complex high-risk client cases and determine risk appetite boundaries.
• Collaborate with stakeholders to implement strategic compliance and risk solutions.
• Promote and increase risk culture and AML/KYC awareness within the KYC community.
• Provide expert AML/KYC advice on the establishment of internal procedures and frameworks.

Requirements

• Minimum 7 years of relevant experience in AML, KYC, or compliance within private banking.
• At least 4 years of specific experience focused on onboarding or periodic reviews.
• Deep understanding of Singapore AML/CFT regulations and processes.
• Proven experience in managing high-risk clients and complex corporate structures.
• University degree or higher; professional certifications such as ACAMS or ICA are highly preferred.
• Strong analytical, report writing, and stakeholder engagement skills.

Culture & Benefits

• Attractive remuneration packages and non-financial benefits.
• Investment in professional and personal development through specialized programmes.
• Opportunities to grow within OCBC Group’s global network of subsidiaries.
• Culture based on openness, teamwork, and fairness.