Job description
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…