Job description


  • Entry level
  • No Education
  • Salary to negotiate
  • Singapore


AVP/VP, Senior Compliance Officer, Group Anti-Money Laundering Compliance Division : Group Legal & Regulatory Compliance Division, International AML/CFT Compliance

Key Roles & Responsibilities

- Responsible for compliance governance and oversight on financial institution subsidiaries of the banking group
- Provide compliance advisory to compliance officers 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 subsidiaries
- Conduct compliance training on AML/CFT developments and typologies
- Drive and manage initiatives and projects to enhance AML/CFT framework and program

Reporting to :

Head, International AML/CFT Compliance


Requirements :

- A university degree in Accounting/Commerce/Finance, Banking or Law or related discipline with at least 10 years' experience in financial services industry (such as private, retail, wholesale banking, insurance, asset management or securities firms) and minimum 5 years' experience in AML/CFT compliance

- Certified as an AML specialist with a recognised institution/association

- Broad knowledge of business, products and operations of the financial industry, and familiar with AML/CFT regulatory requirements impacting financial institutions in Singapore and jurisdictions which OCBC operates in

- Strong analytical skills and clear thought process

- Strong influencing, written and oral communication skills

- Ability to engage senior management & staff

- Proficiency in both the English & Chinese languages is a definite advantage

- Some travelling is required

  • retail