• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 2018-08-14

AVP, Business Compliance – Financial Institutions

AVP, Business Compliance – Financial Institutions

AVP, Business Compliance - Financial Institutions

What you'll do
- Keep abreast of regulatory developments and work with Group Compliance on compliance matters and initiatives
- Work with key stakeholders to co-ordinate and facilitate Compliance and process updates for the department
- Co-ordinate within the department to ensure that the controls are in place to meet regulatory requirements, compliance policies and guidelines
- Handle Compliance audits, including internal and MAS-related audits
- Manage the department's Regulatory Requirement Self-Assessment (RRSA) and Risk Control Self-Assessment (RCSA) checks
- Review and update the department's Business Continuity Management plans and Business Impact Analysis
- Perform Data Quality checks and support the Department in data review and clean-up
- Plan and execute initiatives to support the department in Compliance projects
- Undertake any other Compliance-related matters or ad-hoc projects



*LI-EN

Qualifications
What you bring
- A university degree in Accounting/Banking/Finance or related discipline
- At least 8 years' of working experience in the areas of Compliance
- Proven experience in project and people management, strategic planning, risk management and change management
- Sharp analytical and problem solving skills
- Excellent communication skills
- Independent and ability to multi-task and meet multiple deadlines
- Strong in Microsoft Office applications
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