AVP - Group AML - International AML/CFT Compliance AVP - Group AML - International AML/CFT Compliance …

OCBC Bank
in Singapore
Permanent, Full time
Last application, 15 Jun 21
Competitive
OCBC Bank
in Singapore
Permanent, Full time
Last application, 15 Jun 21
Competitive
OCBC Bank
AVP - Group AML - 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 and international offices
  • Manage customer risks holistically across group entities
  • 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 strategic enhancements, entity wide risk assessment, etc)
  • Implement group policies and procedures across subsidiaries and international offices
  • 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

Qualifications
Requirements :
  • A university degree in Accounting/Commerce/Finance, Banking or Law or related discipline with at least 8 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 and various stakeholders
  • Proficiency in both the English & Chinese languages is a definite advantage
  • Some travelling is required
*LI-MLIU
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