- Enrich your knowledge on local regulations, bank controls and AML risk within the Emerging Business
- Be part of an environment that supports your development and recognises your achievements
- Make connections that will advance your career in the business banking industry
- Sharpen your interpersonal, analytical and research skills
- Perform various types of triggering event reviews on customer accounts in a timely and efficient manner
- Identify, analyze and escalate potential AML risks
- Generate independent recommendations regarding AML risks
- Liaise with customers or Relationship Managers to obtain updated client information
- Identify and escalate any unusual activity or transaction activity inconsistent with client profile and file UTRs where required
- Collaborate with business users and project team members on problem resolution, project initiation, implementation and post implementation support
- Conduct research via available Bank systems, commercial databases and the internet
- · Contribute to developing and ensuring a compliant culture within the business users
- degree holder with Minimum 3 years of relevant experience
- Good grasp of local regulatory, KYC and AML guidelines and good awareness of bank controls and AML risk
- Proficiency in MS office applications, World check or Factiva
- Keen eye for detail and excellent communication and interpersonal skills
- Excellent command of spoken and written English and/or other languages
- Ability to articulate thought processes clearly, concisely and effectively
- Ability to multi-task and work well in high pressure environment to meet deadlines
-
Customer Service Manager
3 weeks ago
SAFRAN HELICOPTER ENGINES SingaporeSAFRAN HELICOPTER ENGINES recrute: · Safran est un groupe international de haute technologie opérant dans les domaines de l'aéronautique (propulsion, équipements et intérieurs), de l'espace et de la défense. Sa mission : contribuer durablement à un monde plus sûr, où le transport ...
-
IT CONSULTANCY & SERVICES PTE LTD Singapore**Requirement** · - Diploma/Degree in Information Technology or equivalent · - At least 5 years of relevant experience · - Experience in Service Management, Configuration Management, Incident Management, IT Security Management, and IT Security Compliance & QA Management · **Respo ...
-
IT Service Management
3 weeks ago
NCS Singapore**IT Service Management (SMO, SAP Products)**: · **Date**:15-Mar-2023 · **Location**: Singapore, Singapore · **Company**:Singtel Group · Are you looking for value adding and impactful work? · Do you want to make a difference with your expertise? · With us, you'll be able to make ...
-
Service Manager
3 weeks ago
Singtel Singapore**Service Manager**: · **Date**:10 May 2024 · **Location**: Singapore, Singapore · **Company**:Singtel Group · - At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward-thinking work environment where our employees experience ...
-
Service Manager
3 weeks ago
ONEOCEAN MARITIME SOLUTIONS PTE. LTD. Singapore**JOB SCOPE · The Service Manager works on the front line with both office-based customers and ship-based end users. They are responsible for ensuring all order and outfit queries are resolved in a timely and accurate manner, for the customers allocated to their pod. · They are t ...
-
Service Manager
3 weeks ago
Singapore Non-Halal Restaurant Singapore_**Position: Service Manager (Non-Halal Restaurant)**_ · - **Location: Island Wide Outlets**_ · - Annual Leave: start from 12 days**Responsibilities**:_ · - Oversee day to day restaurant operations · - Analyse service quality and customer satisfaction · - Ensure customer satisfac ...
-
Service Manager
3 weeks ago
NATION EMPLOYMENT PTE LTD Singapore**Job Description**: · - Find prospects and leads, and understand our service offerings; · - Provide quality customer service to customers, and perform service recovery when required, which include counselling and mediation; · - Understand the needs of customers and explain how w ...
-
Service Manager
2 weeks ago
Kelvin Sng Productions Pte Ltd SingaporeCompany · Kelvin Sng Productions Pte Ltd · - · Designation · Service Manager (Education and Corporate) · Date Listed · 17 Apr 2024 · Job Type · Experienced / Senior Executive · - Full/Perm · Job Period · Immediate Start, Permanent · Profession · Customer Service / Communications ...
-
Service Manager
3 weeks ago
MARTIN JAMES INTERNATIONAL PTE. LTD. Singapore**Responsibilities**: · - Assist in the opening and closing procedures of the restaurant · - Ensure overall cleanliness of the restaurant · - Work closely with the service crew and the kitchen to ensure that the restaurant is operated efficiently · - Providing responsive and cour ...
-
IT Service Manager
1 week ago
MARKETECH INTEGRATED PTE LTD Singapore**Responsibilities**: · - Lead the IT Service Management team and oversee the day-to-day IT operations in accordance to IT policies, SOP and technology standards. · - Responsible for the development and implementation of IT operating policies, standards, and approaches for the gr ...
-
Service Manager
1 week ago
AAKA NETWORK RESOURCES Singapore**RESPONSIBILITIES** · - To lead and manage Customer Service Team (approx. 15 to 20 members) under the Operations Excellence Manager · - To lead Project Management and Implementation (Initiatives on Task Management / Timeline Management) · - To manage and control project task lis ...
-
Service Manager
3 weeks ago
STAR CAREER CONSULTING PTE. LTD. Singapore**Service Manager / Senior Consultant (Pre-Sales) · **Job Scope**: · - Provide IT Consultation and Solution Design to achieve Business Objectivities. · - To work with Enterprise clients in creating and delivering innovative solutions that help clients achieve their IT objectives. ...
-
Service Manager
1 week ago
OFFICE SECRETARIES PTE. LTD. SingaporeManagement of the Service Department to include the responsibility for the growth of the business and improvement of profitability. This includes, taking service calls, resource scheduling, ensuring correct staffing levels are maintained, generating sales revenue, ensuring margin ...
-
Service Management
3 weeks ago
G2 COMTECH ASIA PTE. LTD. SingaporeCoordinate, collate and automate the relevant service reporting, key performance indicators, measurements, and action items. · Coordinate incidents, problems, and service request management. · Implement problem management process (in consideration of automation) with contract tea ...
-
Service Manager
3 weeks ago
SECUREX GS PTE. LTD. Singapore**Responsibilities**: · - Managing a team of technicians and engineers who are responsible for installing, configuring, and maintaining the communication system. · - Ensure that the team is properly trained and equipped to deliver the service to customers. · - Building and mainta ...
-
Service Manager
1 week ago
OFFICE SECRETARIES PTE. LTD. SingaporeReporting To: Director · Key Responsibilities: · - Management of the Service Department to include the responsibility for the · growth of the business and improvement of profitability. This includes, taking · service calls, resource scheduling, ensuring correct staffing levels ar ...
-
Service Manager
2 weeks ago
Beyondsoft International (Singapore) Pte Ltd SingaporeCOMPANY DESCRIPTION · Beyondsoft International (Singapore) Pte. Ltd. was set up in 2007 and established as the regional headquarters for the Southeast Asia (SEA) and European markets in September 2015. Based on our vision of "Using technology to promote social progress, economic ...
-
Service Manager
2 weeks ago
Singtel Singapore**Service Manager**: · **Date**:4 Aug 2023 · **Location**: Singapore, Singapore · **Company**:Singtel Group · - At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward-thinking work environment where our employees experience ...
-
Service Manager
1 week ago
MONZONE AIR-CONDITIONING PTE LTD Singapore**Responsibilities**: · - Oversee day to day production's operations · - Analyse service quality and customer satisfaction · - Respond to customer complaints with tact and professionally to manage customers' expectations. · - Ensure the adherence of standards, service benchmarks ...
-
Service Manager
1 week ago
MSA Safety SingaporeOverview: · Are you someone who is passionate, motivated, and driven to make a difference? If so, MSA Safety is the perfect fit for your career. · At MSA, SAFETY is who we are AND it is what we do. We are a purpose-driven company committed to deploying innovation and technology t ...
Business Compliance Service Manager - Singapur, Singapore - OCBC Bank
Description
Business Compliance Service Manager (Reviewer CV )Description
Why Join
At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture. The Business Compliance Service Manager role within the Commercial Banking Business Compliance Team is responsible for reviewing and carrying out surveillance work on Corporate accounts (Commercial Banking) to manage risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions.
During your time with us, you can expect to:
How it works
The Business Compliance Service Manager is expected to be highly accurate and meticulous in analysing account transactions. When a transaction or event poses a risk to the bank (reputational or potential breach of law, sanction of regulation), the successful candidate is expected to identify and recommend or take remedial action to mitigate the risk. The candidate is thereafter required to complete reviews within the stipulated timeframe.
Are you ready to develop your potential within OCBC's EmB Business Compliance Team?
What you do
Qualifications
Who you are
Who we are
Singapore's longest established bank, we've been helping people and businesses get what they want from life since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we're on a journey of transformation. Embracing technology and creativity to become a future-ready learning organisation. But for all that change, the entire focus of our organisation remains to be Simply Spot On. In everything we do.
And so whether you want innovate needs-based financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.
What we offer
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.