• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 2019-03-20

(AVP) Compliance Officer, Group Anti-Money Laundering Compliance

(AVP) Compliance Officer, Group Anti-Money Laundering Compliance

Key Roles & Responsibilities

  • Maintain compliance governance and oversight on international offices of the banking group
  • Provide compliance advisory to compliance officers of international offices
  • 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 international offices
  • Conduct compliance training on AML/CFT developments and typologies
  • Drive and manage initiatives to enhance the AML/CFT framework and program
Reporting to:

  • Head, International AML/CFT Compliance


  • A university degree in Accounting/Commerce/Finance, Banking or Law or related discipline with at least 4 years' relevant experience in financial services industry (such as private, retail, wholesale banking, insurance, asset management or securities firms)
  • 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
  • Ability to speak in Mandarin, Bahasa Indonesia/Malaysia is a definite advantage to support the business stakeholders in China and Malaysia.
  • Experience in process and risk management
  • Experience in analytics techniques such as SQL, ACL, R, Python will be an advantage

  • Some travelling is required

    • *LI-MLIU