AVP, Global Compliance & Financial Crime Oversight

OCBC Group; Singapore; Hybrid; SGD 120,000 - 200,000; Full time

Benefits offered by this job

Competitive salary

Learning & development opportunities

Job summary

OCBC Group seeks an AVP, Compliance Manager to strengthen financial crime risk governance across its international network. You will oversee BOS branches, affiliates, and subsidiaries, guiding policies and risk controls in collaboration with regional stakeholders.

The role emphasizes robust analysis, risk identification, and timely remediation, with strong communication to senior management and a focus on AML/CFT program enhancements and regulatory alignment.

Qualifications

• Degree holder with minimum 6 years of FCC-related experience, preferably within private banking.
• Strong analytical and problem-solving skills with excellent communication abilities.
• Ability to articulate thought processes clearly and influence stakeholders.

Responsibilities

• Maintain compliance governance and oversight on BOS Branches, Affiliates, Representative Offices and Subsidiaries (BAROS).
• Implement BOS Group policies and procedures to BAROS.
• Provide FCC advisory to BOS BAROS.
• Plan and execute strategies to manage emerging risks and/or areas of emerging concerns.
• Review and provide guidance to BOS BAROS to formulate Management Action Plans in response to findings from audits/regulatory inspections.
• Assess oversight effectiveness outcomes semi-annually.
• Conduct risk culture assessment of BOS BAROS Front Office.
• Supervise and advise key business initiatives involving BOS BAROS.
• Guide the formulation of compliance training and share best practices across BOS BAROS.
• Drive and manage initiatives to enhance the AML/CFT framework and program.
• Review senior management reporting.
• Support ad-hoc tasks/work as assigned by the manager.

Skills

Analytical skills

Verbal communication

Written communication

Interpersonal skills

Education

Bachelor's degree

Tools

MS Office

Job description

OCBC Group seeks an AVP, Compliance Manager to strengthen financial crime risk governance across its international network. You will oversee BOS branches, affiliates, and subsidiaries, guiding policies and risk controls in collaboration with regional stakeholders.

The role emphasizes robust analysis, risk identification, and timely remediation, with strong communication to senior management and a focus on AML/CFT program enhancements and regulatory alignment.