- Review Customer Due Diligence assessments from business units for AML/CFT & sanctions risks.
- Review and incorporate latest regulatory requirements to Group CDD procedures.
- Provide sound regulatory advice for new product reviews and facilitate with AML projects including industry projects.
- Provide AML/CFT advisory to the Business units and be a subject matter expert on the interpretation of policies, procedures, and regulations in relations to AML, KYC and CDD
- Assist in reporting of relevant CDD and AML/CFT risk information to stakeholders.
- Identify compliance issues that require follow up or investigation and discuss emerging compliance issues with Business Units to keep up to date with AML/CFT and sanctions laws, regulations, and developments.
- Interact with Business Units for the implementation of procedures and execute oversight function to monitor
- Providing AML/CFT training to Business Unit or 1.5 Compliance unit when required
- Any other duties/assignments that are assigned by the line manager
- Min 5-6 years of relevant experience preferably in FCC advisory. ICA or ACAMS certified preferred.
- Able to multi-task and cope with change and diversity in a fast-paced environment.
- Able to articulate thought process clearly.
- Possess a strong analytical and problem-solving skills with excellent verbal/written communication and interpersonal skills.
- Possess strong project management skill.
- Proficient in MS Office applications such as Excel and PowerPoint.
- Team player, self-motivated and resourceful.
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AVP, Group Financial Crime Compliance Advisory - Singapore - OCBC
Description
Why joinIn this ever-evolving financial crime landscape, you will have the opportunity to work closely and collaborate with various business units to combat financial crime together. As a key financial crime compliance advisory subject matter expert for the bank, your main role will involve providing guidance and expertise. You will be able to provide valuable insights and recommendations to mitigate risks and enhance the bank's financial crime prevention strategies. 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
Collaboration and effective communication will be key aspects of your role, as you will work closely with various stakeholders across the organization. By fostering strong relationships and actively engaging with business units, you will contribute to a culture of compliance and create a united front against financial crime.
Overall, as a financial crime compliance advisory subject matter expert, you will play a vital role in safeguarding the bank's integrity and protecting it from financial crime threats. Your dedication to staying informed and your ability to provide sound guidance will be crucial in maintaining a strong compliance framework in this dynamic landscape.
What you do
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
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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