Business Compliance Team Leader, Commercial Banking - Singapore - OCBC Bank

OCBC Bank

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

Business Compliance Team Leader, Commercial Banking Compliance
-
(240000FM
)

Why Join

At OCBC, we uphold integrity as one of our core values and place a strong emphasis on having a strong compliance culture.

We are seeking a highly skilled and experienced individual to join us as a Business Compliance Team Leader.

The Business Compliance Team Leader role within the Commercial Banking Business Compliance Team is responsible for leading a team of compliance professionals in carrying out surveillance review on corporate accounts (Commercial Banking) to manage risks pertaining to money laundering, terrorism financing or economic and trade sanctions.

Your expertise will be instrumental in maintaining a culture of ethical conduct and minimizing risk within our business operations.

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.

What you do

Essential Duties and Responsibilities:

Lead and manage a team of compliance professionals, providing guidance, support, and mentorship to ensure their professional development.
Develop and implement policies and procedures to ensure adherence to legal and regulatory requirements.
Conduct regular selfassessments to identify areas of gaps and develop action plans to address them.
Collaborate with crossfunctional teams to ensure efficient and effective management of money laundering and sanctions risks.
Investigate and resolve complaints and violations, ensuring appropriate corrective actions are taken.
Collaborate with external and internal auditors.

Qualifications

Who you are

We are looking for degree holders who possess:

Minimum 8 years of banking experience.
Good track record in managing a team.
Excellent communication and stakeholder management skills.
Driven and thrive under pressure.
Ability to multitask and work well to meet deadlines.
Work independently and collaboratively with internal and external stakeholders.
Excellent command of spoken and written English and/or other languages.
Good grasp of local regulatory, KYC and AML guidelines and good awareness of bank controls and money laundering and sanctions risks.

Join OCBC in shaping our compliance culture for our customers and communities today.

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.

Primary Location:
Singapore

Job:
Compliance

Organization:
Global Commercial Banking

Schedule:
Permanent

Job Posting: 09-Apr-2024, 2:38:13 AM