AML Surveillance Specialist for Risk & Compliance

OCBC Group; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

OCBC Group Singapore is seeking a Manager, Surveillance and Investigations Officer to lead AML surveillance system initiatives across the bank and its subsidiaries. You will assess AML/CFT and fraud risks and draft business requirements for compliance projects.

Join a team that partners with Group Compliance, Operations and Technology to implement controls, handle audits, and deliver clear reports on project status and risks. A degree and minimum 2 years of AML/compliance experience are required.

Qualifications

• University degree with 2+ years in compliance and AML/CFT or fraud risk management at financial institutions.
• Knowledge of financial products and operations and AML/CFT regulatory requirements.
• Strong problem solving, analytical and communication skills.
• Ability to engage and collaborate with multiple stakeholders.

Responsibilities

• Drive AML surveillance system implementation across the bank, subsidiaries and branches.
• Assess AML, terrorist financing and fraud risks and implement mitigants and controls.
• Draft business requirements for compliance initiatives.
• Prepare and present reports on projects and initiatives.
• Stay updated on industry trends relevant to the bank.
• Ensure risk frameworks are well-designed and operating effectively.
• Handle audit queries.
• Partner with Group Compliance, operations and technology for project success.
• Coordinate meetings with stakeholders to review status and risks.
• Perform post-implementation reviews to identify improvements.
• Manage program risks and escalate issues to management.
• Develop project scopes involving stakeholders and ensure technical feasibility.

Skills

AML

Compliance

Fraud risk

Regulatory

Education

University degree

Job description

OCBC Group Singapore is seeking a Manager, Surveillance and Investigations Officer to lead AML surveillance system initiatives across the bank and its subsidiaries. You will assess AML/CFT and fraud risks and draft business requirements for compliance projects.

Join a team that partners with Group Compliance, Operations and Technology to implement controls, handle audits, and deliver clear reports on project status and risks. A degree and minimum 2 years of AML/compliance experience are required.