Global Compliance & Financial Crime Oversight Lead

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

Benefits offered by this job

Competitive base salary

Learning & development opportunities

Community initiatives

Job summary

OCBC Bank is seeking a Group Oversight Specialist to strengthen its financial crime risk management across its international network. The role focuses on maintaining compliance governance for BOS BAROS, implementing policies, and advising on FCC matters in a fast-paced environment.

You will engage with diverse stakeholders, identify emerging risks, and help advance the bank's regulatory framework. A degree with 6+ years of FCC experience is required, alongside strong analytical and communication

Qualifications

• Degree holder with at least 6 years of FCC-related experience, preferably in private banking.
• Strong analytical and problem-solving skills with excellent communication.

Responsibilities

• Maintain governance and oversight of BOS BAROS compliance activities.
• Implement BOS Group policies and procedures to BAROS.
• Provide FCC advisory to BOS BAROS.
• Plan and execute strategies to manage emerging risks and concerns.
• Review Management Action Plans in response to audits and regulatory findings.
• 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 development of compliance training and share best practices across BOS BAROS.
• Drive enhancements to the AML/CFT framework and program.
• Review senior management reporting.
• Support ad-hoc tasks/work as assigned by the manager.

Skills

FCC expertise

Regulatory knowledge

Stakeholder mgmt

Education

Bachelor's degree

Tools

MS Office

Job description

OCBC Bank is seeking a Group Oversight Specialist to strengthen its financial crime risk management across its international network. The role focuses on maintaining compliance governance for BOS BAROS, implementing policies, and advising on FCC matters in a fast-paced environment.

You will engage with diverse stakeholders, identify emerging risks, and help advance the bank's regulatory framework. A degree with 6+ years of FCC experience is required, alongside strong analytical and communication