• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 20 Oct 17

Customer Due Diligence Team, Group AML Compliance

Customer Due Diligence Team, Group AML Compliance

  • Review Customer Due Diligence assessments from business units for ML/TF & sanctions risks; focus on banks and financial institutions.
  • Assist with ongoing AML projects.
  • Advise the business units on AML, CDD and Sanctions risks issues.
  • Assist in reporting of relevant CDD and AML risk information to stakeholders.
  • Assist in the supervision of projects run by operations units to improve the quality of AML/CFT data.
  • Keep up-to-date with AML/CFT and sanctions laws, regulations and developments


Qualifications
Reporting to :
  • Head, Singapore CDD and Screening, Group Legal and Regulatory Compliance

Requirements :
  • A university degree in Accounting/Commerce/Finance, Banking, Engineering or Law or related discipline with at least 10 years post-qualification experience in a role in compliance or anti-money laundering/counter terrorism financing compliance ("AML") or a role related to these fields, with established financial institutions.
  • Certified as an AML specialist with a recognised institution/association will be advantageous.
  • Good knowledge of business, operations and the AML/CFT regulatory framework in which bank groups operate.
  • Strong analytical and clear thought process abilities.
  • Strong communication and interpersonal skills.
  • Self-driven with high level of initiative and follow-through skills.
  • Able to work independently as well as in a team.
*LI-ML