Business Compliance Service Manager - Singapore - OCBC Bank
Description
Business Compliance Service Manager
-
(230001N7
)
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 EmB Business Compliance Team is responsible for reviewing and carrying out surveillance work on Corporate accounts (Emerging Business) to manage risks pertaining to anti-money laundering, counter-terrorism financing or economic and trade sanctions.
Are you ready to develop your potential within OCBC's EmB Business Compliance Team?Essential Duties and Responsibilities:
- 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
Growth opportunities
During your time with us, you can expect to:
- 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
Qualifications
Qualifications
We are looking for degree holders who possess:
- Minimum 1 year of relevant experience
- Good grasp of local regulatory, KYC and AML guidelines and good awareness of bank controls and AML risk
- 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 multitask and work well in high pressure environment to meet deadlines
Primary Location:
Singapore
Job:
Business Compliance
Organization:
Global Enterprise Banking
Schedule:
Permanent
Job Posting: 03-Aug-2023, 5:22:03 AM
More jobs from OCBC Bank
-
Relationship Development Manager
Singapore - 1 week ago
-
Scrum Master, Data Platform
Singapore - 2 weeks ago
-
Native Mobile Developer
Singapore - 14 hours ago
-
Avp, Business Continuity Manager, Group Risk
Singapore - 2 days ago
-
Team Lead, Card Operations
Singapore - 3 days ago
-
Business Analyst
Singapore - 3 weeks ago