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Compliance Specialist (AVP)

Compliance Specialist (AVP)

OCBCSingapore
20 days ago
Job description

WHO WE ARE :

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we're on a journey of transformation. Leveraging technology and creativity to be a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in yourmunity. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

Businesspliance Officer

Why Join

As a Businesspliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and inpliance with regulatory requirements. You'll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank's reputation and upholding the trust of our customers.

How you succeed

To excel in this role, you'll need to stay up-to-date with changing regulatory requirements and industry trends. You'll work collaboratively with business units to identify and assesspliance risks, and develop effective controls to manage these risks. Your analytical and problem-solving skills will be essential in identifying potentialpliance issues and implementing solutions to address them.

What you do

  • Conduct regularpliance reviews and audits to identify potential risks and control gaps
  • Collaborate with business units to develop and implement effectivepliance controls and procedures
  • Provide guidance and training to staff onpliance policies and procedures
  • Analyze and interpret regulatory requirements and industry trends to ensure the bank's operations arepliant
  • Develop and maintainpliance reports and dashboards to track key metrics and performance indicators

Who you are

  • A degree in Law, Business, or a related field, with at least 3-5 years of experience inpliance or a related field
  • Strong knowledge of regulatory requirements and industry trends
  • Analytical and problem-solving skills, with the ability to identify and assesspliance risks
  • Excellentmunication and interpersonal skills, with the ability to work collaboratively with various stakeholders
  • Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously
  • A proactive and adaptable approach, with amitment to maintaining the highest standards of integrity andpliance

    • Who we are

    As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

    Today, we're on a journey of transformation. Leveraging technology and creativity to be a future-ready learning organisation.

    But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

    We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in yourmunity. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.

    What we offer

    Who you are

  • Minimum 6 years of experience Anti-Money Laundering / CDD / Sanctions related experience, preferably in the corporate banking environment
  • A good understanding of money laundering, terrorist financing and sanctions issues, including policies, procedures, sanctions, regulations, industry best practice, developing trends and knowledge of trade finance transactions reviews are required.
  • Candidates with the following experiences / qualifications would have an added advantage : Performing CDD for corporate customers, or in formulating and analysing data analytics models Solid knowledge on trade finance products and understand trade-based money laundry typologies handling of internal audit and / or external audit hands on experience in assurance testing Professional certification such as ICA or ACAMS would be an added advantage.
  • Good interpersonal and presentation skills
  • High proficiency in written and spoken English
  • Is mature and able to work under pressure and meet timelines
  • Degree Holder

    • Who you work with

    Corporate Bankingpliance ("CBC") was established to centralise anti-money laundering and countering the financing of terrorism (AML / CFT)pliance functions for the Singapore business units within Global Corporate Banking. CBC will optimisemon AML / CFTpliance activities across Wholesale Corporate Marketing and Global Real Estate, ensure consistency in KYC CDD processes and best practices for AML / CFT across these departments. CBC also advises and supports the business in managing regulatory risk and controls in FATCA, CRS and sanctions matters.

    What we offer : Job ID JR00000949

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    Compliance Specialist • Singapore