Senior Compliance Manager - International Oversight

OCBC Bank; Singapore; Presencial; SGD 120 000 - 180 000; Tempo integral

Resumo da oferta

OCBC Bank is seeking an experienced FCC professional to strengthen governance across BAROS and drive AML/CFT enhancements. You will implement group policies, provide advisory support, and shape risk-based strategies while reviewing findings from audits and inspections.

Ideally, you bring a minimum of six years of FCC experience, preferably in private banking, with strong analytical and communication skills to influence cross-functional teams and sustain a robust compliance culture.

Qualificações

• Degree holder with minimum 6 years of FCC-related experience.
• Preferably within private banking.
• Able to drive change in a fast-paced environment.
• Strong analytical and problem-solving skills.
• Excellent verbal and written communication.
• Proficient in MS Office applications.

Responsabilidades

• Maintain compliance governance and oversight on BAROS.
• Implement BOS Group policies and procedures to BAROS.
• Provide FCC advisory to BOS BAROS.
• Plan and execute strategies to manage emerging risks.
• Review and guide Management Action Plans in response to 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 the formulation of compliance training and share best practices.
• Drive and manage initiatives to enhance AML/CFT framework.
• Review senior management reporting.
• Support ad-hoc tasks/work as assigned by the manager.

Conhecimentos

Analytical skills

Problem solving

Verbal communication

Written communication

MS Office

Formação académica

Bachelor's degree

Ferramentas

MS Office

Descrição da oferta de emprego

OCBC Bank is seeking an experienced FCC professional to strengthen governance across BAROS and drive AML/CFT enhancements. You will implement group policies, provide advisory support, and shape risk-based strategies while reviewing findings from audits and inspections.

Ideally, you bring a minimum of six years of FCC experience, preferably in private banking, with strong analytical and communication skills to influence cross-functional teams and sustain a robust compliance culture.