Vice President, AML & Regulatory Compliance Vice President, AML & Regulatory Compliance …

OCBC Bank
in Singapore
Permanent, Full time
Last application, 21 Sep 21
Competitive
OCBC Bank
in Singapore
Permanent, Full time
Last application, 21 Sep 21
Competitive
OCBC Bank
Vice President, AML & Regulatory Compliance
  • Ensure Group AML/CFT program, Accredited Investor (AI) regulations and others are duly and effectively implemented across business segments from retail to premier private banking
  • Conduct AML and AI compliance review and risk assessments including process, procedures, Periodic Reviews and Triggering Event Reviews; Identify areas of operational challenges / internal control issues in complying with Group AML/CFT program and other policies.
  • Provide advice to business segments / management on compliance related matters including external vendor outsourcing,
  • Review outcomes from audit / inspection and undertake required actions and escalate to management where required
  • Handle ad hoc / remediation projects
  • Handling enquiries from regulators, Group Compliance / Audit and various reporting
  • Keep abreast of new / changes to AML/CFT related regulations and policies
  • Use of technology and data analytics to pro-actively identify, assess, and report to various stakeholders on areas of risk or trends with corresponding mitigation.


Qualifications
  • Degree or professional qualification in business/banking/financial services. AML Certification is an added advantage.
  • At least 5 years' relevant experience in risk / compliance / operations management
  • Good knowledge/understanding of banking and financial services. Understanding of regulations and compliance best practices an added advantage.
  • Proficiency in PowerPoint, Excel and data analytics
  • Good interpersonal and communication skills to effectively interact with management, colleagues, and other stakeholders
  • Demonstrated ability to lead and work as a team
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