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 / Anti-Money Laundering (AML) / Financial Crime Compliance
Deliverable
production ML models | product features | infrastructure
Required skills
Project management, AML/CFT regulations, transaction monitoring systems, system threshold & parameter review, stakeholder management, change management, AI/Analytics application, RPA implementation
Preferred skills
Data analytics, AI/ML applications in compliance, professional certifications in AML/Compliance/Data Analytics
Technologies
AI, Analytics, Robotic Process Automation (RPA)
Responsibilities
Monitor and support AFC system for Name Screening & CDD; Prioritize change requests and drive change management; Manage end-to-end project lifecycle for system enhancements; Review systems thresholds & parameters; Provide guidance on production and audit queries; Train overseas compliance counterparts; Deploy AI/Analytics and RPA to improve efficiency.
Seniority
VP, strategic leadership & hands-on execution