Business Compliance Service Manager - Singapore - OCBC Bank

OCBC Bank

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

Description

Business Compliance Service Manager (Reviewer)
-
(2300017A
)

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.

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 3 years 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

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

LI-SL

Primary Location:
Singapore

Job:
Business Compliance

Organization:
Global Enterprise Banking

Schedule:
Permanent

Job Posting: 05-Jun-2023, 8:58:00 PM