Sanctions Compliance Lead — Policy, Training & Analytics

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

Benefits offered by this job

Community initiatives

Industry-leading learning

Wellbeing & growth

Flexible benefits

Job summary

OCBC Bank is seeking an experienced Compliance professional to lead sanctions-related activities within Group Legal & Compliance. You will advise on policy, provide training, and monitor global sanctions developments across UN, MAS, OFAC, EU and UK regimes.

The role requires deep AML/sanctions knowledge, a strong regulatory mindset, and the ability to translate complex rules into practical controls for business units and governance bodies.

Qualifications

• Minimum 7 years of compliance experience in AML/ sanctions within a financial institution.
• Solid knowledge of UN/MAS/OFAC/EU/UK sanctions frameworks.
• Experience delivering sanctions training and advisory to business units.

Responsibilities

• Ensure OCBC sanctions policies cover multiple jurisdictional laws (UN/MAS/OFAC/EU/UK).
• Provide sanctions advisory and training to business/operations units and compliance colleagues.
• Monitor sanctions developments and prepare reports for Board, Senior Management and Regulators.

Skills

Sanctions compliance

AML/CTF knowledge

Regulatory awareness

Advisory & training

Education

Related degree

Job description

OCBC Bank is seeking an experienced Compliance professional to lead sanctions-related activities within Group Legal & Compliance. You will advise on policy, provide training, and monitor global sanctions developments across UN, MAS, OFAC, EU and UK regimes.

The role requires deep AML/sanctions knowledge, a strong regulatory mindset, and the ability to translate complex rules into practical controls for business units and governance bodies.