Sanctions Compliance Lead - Risk & Analytics

OCBC (Singapore); Singapore; On-site; SGD 110,000 - 180,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits package

Professional development opportunities

Wellbeing and growth initiatives

Job summary

OCBC Singapore is seeking a Sanctions Specialist to protect the bank and customers from financial crime. You will work with diverse teams to ensure regulatory compliance, identify sanctions risks and implement controls.

Your analytical rigor and attention to detail will support the bank’s risk management framework. You will stay current with evolving sanctions regimes, advise on screening and reporting, and contribute to the organization’s sanctions analytics program.

Qualifications

• Min. 3 years’ experience in compliance and AML/CFT/sanctions compliance in financial institutions.
• Degree qualifications in Accounting/Commerce/Economics/Finance, Banking, Engineering or Law, Political Science or related discipline.
• Has AML/Sanctions experience in a regional/head office role.
• Knowledge of the regulatory framework for AML/CFT/Sanctions in bank groups.

Responsibilities

• Ensure OCBC’s sanctions policies cover UN/MAS/OFAC/EU/UK sanctions and related regs.
• Assess and mitigate sanctions risks; obtain senior management guidance where needed.
• Provide sanctions compliance advisory and training to business units and compliance counterparts.
• Monitor sanctions developments and external reports; address emerging risks.

Skills

Compliance

AML/CFT

Sanctions compliance

Regulatory knowledge

Education

Accounting/Commerce/Economics/Finance/Banking/Law

Job description

OCBC Singapore is seeking a Sanctions Specialist to protect the bank and customers from financial crime. You will work with diverse teams to ensure regulatory compliance, identify sanctions risks and implement controls.

Your analytical rigor and attention to detail will support the bank’s risk management framework. You will stay current with evolving sanctions regimes, advise on screening and reporting, and contribute to the organization’s sanctions analytics program.