Anti-Money Laundering Head

The AML Head is responsible for the Anti-Money Laundering Compliance Function of BDO Unibank, Inc.- Singapore Branch (SG Branch).

Duties and Responsibilities:

• Ensure that the Singapore Branch effectively complies with the statutory provisions, regulatory requirements, and / or guidelines and codes of conduct applicable to Anti-Money Laundering in Singapore
• Act as the focal point within the Branch for the oversight of all activities in relation to the prevention and detection of money laundering (ML) and terrorist financing (TF) and providing support and guidance to the senior management to ensure that ML/TF risks of the Branch is adequately understood and managed
• Promote a clear and open communication process within the branch and with BDO Head Office to educate and address anti-money laundering compliance matters; and align its compliance activities, manuals and guidelines with Head Offi...