Anti-Money Laundering Head

About BDO

BDO Unibank, Inc. is the Philippines’ leading full-service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer-focused services. Build your career with a trusted industry leader.

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 Office Compliance

Qualifications:

• Bachelor’s degree relevant to the job, preferably in Business ManagementWith at least 5-10 years’ experience in compliance risk management or related fields, preferably with experience in the banking or in any financial institution
• Preferably Singaporean Citizen or a Permanent Resident

BDO Unibank, Inc. provides equal opportunity to all qualified candidates. Hiring decisions are based on job requirements and candidate qualifications, and shall not be influenced by any consideration of race, color, religion, sex (including sexual orientation and gender identity),  national or ethnic origin, or disability.