VP, Compliance Analytics and Insights - AFC Systems - Name Screening /PS & Customer Due Diligence, Group Compliance
Core
Lead the Group Compliance Anti-Financial Crimes (AFC) system for Name Screening and Customer Due Diligence across Singapore and overseas locations to optimize AML/CFT risk management.
Role type
VP, Compliance Analytics and Insights (AFC Systems)
Builds
Name Screening & Customer Due Diligence systems, AI/Analytics solutions, and Robotic Process Automation (RPA) for compliance operations.
Domain
Banking / Financial Services / Anti-Money Laundering (AML) / Counter-Financing of Terrorism (CFT)
Deliverable
production ML models
Required skills
Project management, AML/CFT regulations, transaction monitoring systems, data-driven decision making, system threshold & parameter review, stakeholder management, AI/ML in compliance, Robotic Process Automation (RPA), regulatory risk assessment.
Preferred skills
Professional certifications in AML, Compliance, or Data Analytics, understanding of AI/ML applications in compliance.
Technologies
AI, Analytics, Robotic Process Automation (RPA), Name Screening systems, Customer Due Diligence systems.
Responsibilities
Monitor and support Group Compliance AFC system on Name Screening & Customer Due Diligence; Prioritize change requests and drive change management for system enhancements; Manage end-to-end project lifecycle from initiation to post-implementation; Oversee systems thresholds & parameters review; Provide guidance on production and audit queries; Train overseas compliance counterparts on transaction monitoring solutions; Deploy AI and Analytics to improve process effectiveness and RPA for operational efficiency.
Seniority
VP, strategic leadership & hands-on execution
