• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 2018-06-23

(Manager/AVP5) - Compliance (AML)

(Manager/AVP5) - Compliance (AML)

Roles and Responsibilities:
  • Provide advisory on regulatory matters and issues
  • Responsible for implementing and monitoring any initiatives in respect of the Group AML/CFT programs
  • Plan and execute AML/CFT compliance reviews according to established schedules, identify any deficiencies and work with stakeholders to improve processes, remedy deficiencies and strengthen controls
  • Monitor and keep up to date on AML/CFT and sanction laws, regulations and developments;
  • Performs daily AML/CFT monitoring and reviews
  • Analyse and update relevant parties on such developments
  • Conduct AML/CFT training periodically


Qualifications

Requirements:
· A good degree with at least 5 years' experience in capital markets, stock broking, relevant regulators
· Familiar with AML regulations
· Candidates with audit, compliance would be preferred
· Strong attention to details, analytical, investigation, with good interpersonal and communication skills.
· Self-driven with high level of initiative and a team player.
Singapore Singapore Singapore SG