• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 2018-06-24

AVP - Compliance Officer, Oversight, Group Anti-Money Laundering Compliance

AVP - Compliance Officer, Oversight, Group Anti-Money Laundering Compliance

Division : Group Legal & Regulatory Compliance Division, International AML/CFT Compliance

Key Roles & Responsibilities

  • Maintain compliance oversight on international offices and financial institution subsidiaries of the banking group
  • Provide compliance advisory to branch compliance officers of international offices and heads of compliance of subsidiaries
  • Conduct compliance onsite reviews and keep track on resolution of issues raised from such reviews
  • Conduct root cause analysis of issues and findings from audits and inspections
  • Conduct exercises required under the Group AML/CFT program for the Group (such as entity risk assessment, benchmark against regulations, etc)
  • Implement group policies and procedures across all international offices and subsidiaries
  • Conduct compliance training on AML/CFT areas

    Reporting to :
  • Head, International AML/CFT Compliance

Requirements :

  • A university degree in Accounting/Commerce/Finance, Banking or Law or related discipline with at least 8 years' experience in financial services industry and in anti-money laundering compliance (including minimum 5 years' experience in private, retail, wholesale banking and securities firms)
  • Certified as an AML specialist with a recognised institution/association.
  • Broad knowledge of business, operations of the financial industry and familiar with AML/CFT regulatory requirement impacting banks and securities firms in Singapore and regional regulatory reforms.
  • Strong analytical and clear thought process abilities.
  • Good written and oral communication skills
  • Ability to engage senior management & staff.
  • Ability to speak in Mandarin, Bahasa Indonesia/Malaysia is a definite advantage.
  • Some travelling is required
Singapore Singapore Singapore SG