AVP, Group Compliance Testing (1 Year Contract) AVP, Group Compliance Testing (1 Year Contract) …

OCBC Bank
in Singapore
Contract, Full time
Be the first to apply
Competitive
OCBC Bank
in Singapore
Contract, Full time
Be the first to apply
Competitive
OCBC Bank
AVP, Group Compliance Testing (1 Year Contract)
Job Description
  • Conduct compliance testing in Regulatory Compliance or in AML/CFT and Sanctions thematic areas to determine adequacy of control design and effectiveness of controls execution.
  • Develop compliance test plan for OCBC Bank and/or OCBC Securities and ensure execution of the plan.
  • Plan and perform desk-top reviews and where critical and more expedient to do so, perform face-to-face engagement with safe distancing measures in place.
  • Produce detailed reports ensuring all findings are clearly documented with supporting evidence as well as update senior management on these findings.
  • Provide feedback to strengthen internal controls and streamline regulatory compliance processes.
  • Maintain good working relationship with the business units, audit and other risk and control functions.


Qualifications
Job Requirement
  • Minimum 5 - 8 years of relevant work experience in quality assurance or audit of Regulatory Compliance or AML/CFT and Sanctions.
  • Good understanding of internal control, compliance processes and regulatory expectations.
  • Experience in Regulatory Compliance or AML/CFT and Sanctions advisory would be an advantage.
  • Possess effective verbal and written communication skills.
  • Embodies team-work.
*LI-MLIU
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