• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 21 Jan 18

AML & Compliance Officer – Global Financial Institutions (AVP)

AML & Compliance Officer – Global Financial Institutions (AVP)

AML & Compliance Officer - Financial Institutions

About OCBC
Having purpose and making a real impact drives what we do at OCBC, for our customers, colleagues and the community. People count on us to deliver an amazing banking experience, but more importantly one that is uncomplicated and complements their changing lifestyle and business needs. Our employees are the architects that make this all possible; they are high performing individuals and teams, experts in their field and above all believe in our purpose and commitment to customers.
Our community of game changers at OCBC builds for the future; think Ambitious goals, act with a strong Belief and execute with Courage and agility to drive impact. These ABCs sit at the centre of our culture of change and innovation. Be an AML & Compliance officer at OCBC, and join our community of game changers.

What you'll do
Roles and Responsibilities
- Co-ordinate and manage AML/KYC and Compliance audits, including internal and MAS-related audits
- Review and update the department's AML/KYC and Compliance Procedures
- Perform checks on CDD reviews and provide training and guidance to the Department
- 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 AML/KYC and Compliance projects
- Participate in CRS/FATCA project and provide support in project development, testing, training and deployment planning efforts
- Undertake any other AML/KYC and 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 AML/KYC and 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