Business Compliance Service Manager (Reviewer) Business Compliance Service Manager (Reviewer) …

OCBC Bank
in Singapore
Permanent, Full time
Be the first to apply
Competitive
OCBC Bank
in Singapore
Permanent, Full time
Be the first to apply
Competitive
OCBC Bank
Business Compliance Service Manager (Reviewer)
The incumbent is required to review and carry out surveillance work on Corporate accounts (EmB) to manage the risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions.

The Business Compliance Service Manager is expected to be accurate, thorough and detailed in his/her analysis of account transactions. When there is a transaction or event that poses a risk to the bank (whether reputational or potential breach of law, sanction of regulation) he/she is expected to identify the risk and recommend/take remedial action to mitigate the risk. He/she is required to complete the reviews in a timely manner before stipulated deadline.

The job scope of the Business Compliance Service Manager (Reviewer) includes:
  • Perform various types of triggering event reviews on customer accounts
  • Liaise with customers to obtain updated information
  • File UTRs and recommend relationship strategy
  • Contribute to developing and ensuring a compliant culture within the business users
  • Conduct research via available Bank systems and commercial databases as well as internet
  • Interface with relevant units and the business in regards to compliance reviews, investigation, as well as other ad-hoc projects


Qualifications
Qualifications
  • Proficiency in MS office applications / World check / Factiva
  • Excellent analytical, interpersonal, communication and written skills
  • Ability to articulate thought process clearly
  • Ability to multi-task
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