SVP/Director, Head of AML Risk Assurance, Private Bank

About Our Client

Our client is a leading global private bank with a strong international footprint and a long-standing commitment to robust financial crime risk management. As part of its continued investment in governance and control functions, the bank is seeking a Head of AML Risk Assurance to strengthen oversight, provide independent challenge, and partner closely with senior stakeholders across the business.

This is a senior, visible role offering the opportunity to shape AML risk assurance standards globally, enhance advisory coverage, and act as a trusted partner to front office, compliance, and executive leadership.

Key Responsibilities

• Lead the AML risk assurance framework, providing independent oversight and challenge across AML and KYC activities.
• Deliver assurance reviews covering client onboarding, due diligence, transaction monitoring, and ongoing KYC processes.
• Act as a senior advisor to business and compliance teams on AML risk matters, control design, and remediation efforts.
• Engage closely with senior management and key stakeholders, providing clear insights on risk themes, gaps, and priorities.
• Oversee thematic reviews, issue identification, and tracking of remediation actions.
• Prepare and present AML risk assurance findings to governance forums and senior committees.
• Support regulatory interactions, audits, and internal reviews related to financial crime risk.

Requirements

• 10+ years of experience in AML, financial crime risk, compliance assurance, or related roles within a private bank or financial institution.
• Strong knowledge of AML / KYC regulations, frameworks, and control environments.
• Proven experience in assurance, risk review, or advisory roles, with the ability to provide credible challenge.
• Demonstrated strength in senior stakeholder management, including engagement with front office and executive leadership.
• Clear communicator with sound judgment and a strong risk and control mindset.

Application Process

Please submit your resume to Emily Tan at [Confidential Information].

Only shortlisted candidates will be contacted.

EA License No.: 24S2395

Registration No.: R1106860