AVP/VP, Senior Compliance Officer, Group Anti-Money Laundering Compliance AVP/VP, Senior Compliance Officer, Group  …

OCBC Bank
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 20 Jul 19
Competitive
OCBC Bank
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 20 Jul 19
Competitive
OCBC Bank
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

*LI-MLIU

Qualifications
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


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