AML & Compliance Risk Manager – Emerging Business

OCBC; Singapore; On-site; SGD 60,000 - 100,000; Full time

Benefits offered by this job

Competitive base salary

Training & development

Wellbeing programs

Job summary

OCBC invites applications for a Business Compliance Service Manager within the Emerging Business unit. You will review and surveil corporate accounts to mitigate AML, sanctions, and regulatory risks, ensuring timely completion of assessments and recommended remedial actions.

You will analyse account transactions, liaise with Relationship Managers, and contribute to a compliant culture while expanding your knowledge of local regulations and controls.

Qualifications

• Degree holders with knowledge of AML/KYC guidelines.
• Strong analytical and investigative skills.

Responsibilities

• Perform triggering event reviews on customer accounts in a timely manner.
• Identify and analyse AML risks and provide independent recommendations.
• Escalate unusual activity and coordinate with stakeholders for resolution.
• Collaborate with Relationship Managers and internal teams on case assessments.

Skills

Analytical thinking

Attention to detail

Communication skills

Interpersonal skills

English proficiency

Education

Bachelor's degree in relevant field

Tools

World-Check

Factiva

MS Office

Job description

OCBC invites applications for a Business Compliance Service Manager within the Emerging Business unit. You will review and surveil corporate accounts to mitigate AML, sanctions, and regulatory risks, ensuring timely completion of assessments and recommended remedial actions.

You will analyse account transactions, liaise with Relationship Managers, and contribute to a compliant culture while expanding your knowledge of local regulations and controls.