- University degree holder with at least 10 years' experience in financial crime compliance with established financial institutions
- Strong subject matter expertise in financial crimes compliance related controls including KYC and trade finance.
- Extensive knowledge of, and familiarity with, MAS' AML/CFT Notice requirements and the FATF Standards, and the ability to clearly articulate their applicability to financial institutions.
- Experience in leading large-scale projects, setting new policy requirements to ensure regulatory requirements are met.
- Experience in engaging auditors or regulators and following up on issues resolution.
- Highly adaptive and receptive to ongoing changes including participation in financial crimes systems-related enhancements or ad-hoc tasks.
- An excellent communicator (both verbal and written) with strong interpersonal skills who can develop and maintain effective working relationships; and
- A resourceful leader who can lead the team in collaborating with various stakeholders in a diverse team environment.
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ED/VP, Group Financial Crime Compliance Policy - Singapur, Singapore - OCBC Bank
Description
ED/VP, Group Financial Crime Compliance Policy II )Description
Why join
In this ever-evolving financial crime landscape, you will have the opportunity to work closely and collaborate with various internal and external stakeholders to combat financial crime. As the Lead for Group Financial Crime Policy, you will have the opportunity to drive and steer the OCBC Group's policy framework for managing and mitigating financial crime risks. Your expertise will be instrumental in ensuring compliance with regulatory requirements and maintaining the bank's reputation as a trusted financial institution.
How you succeed
Strong strategic thinking ability is a key attribute that will contribute to your success in this role. In addition, you must be able to balance business and operational considerations in policy development, while not compromising on risk management effectiveness. Effective collaboration and communication are also required in your role.
What you do
You will be leading the Group Financial Crime Compliance AML policy team which is responsible for the timely maintenance/development of AML/CFT policies and procedures to comply with regulatory requirements. There will be plenty of opportunities for you to drive exciting new projects and work with colleagues from the three lines of defense. From time to time, you will be exposed to new responsibilities in financial crime compliance to grow to become an impactful policy maker and be more adaptable to shifts in work priorities as the financial crime compliance programme continues to evolve.
Who you work with
Group Legal & Compliance takes care of integrity and ensures compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In an evolving world where we're actively driving digital transformation, it's no easy task. But we thrive on the challenge because we're future-ready and focused on driving change.
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.
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