• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 2019-05-23

AVP, Group Compliance Testing

AVP, Group Compliance Testing

Reports to : Team Head, Group Compliance Testing

Job Description
  • Lead or participate in AML/CFT and Sanctions Compliance Testing.
  • Complete testing in a timely manner while being agile to focus on new priorities as needed.
  • Produce detailed reports to communicate assessment on effectiveness of AML/CFT and sanctions governance and control.
  • Follow through and ensure line management actions to address the risk and root cause.
  • Maintain good working relationship with stakeholders.


Qualifications
Job Requirements
  • Bachelor Degree in any relevant field
  • 5-7 years of relevant work experience in compliance, regulatory or audit. At least 2 years of exposure to AML/CFT or Sanctions compliance in the Second or Third Line of Defense is compulsory
  • Experience in First Line of Defense and/or usage of data analytics is a definite advantage
  • Good understanding of governance, control, compliance processes and regulatory expectations.
  • Good communication and interpersonal skills
  • Able to travel

*LI-MLIU