Senior FCC Advisor, Digital Assets & Blockchain Risk

OCBC Bank; Singapore; On-site; SGD 180,000 - 280,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits

Community initiatives

Learning & development opportunities

Wellbeing and growth

Job summary

OCBC Bank invites a senior Financial Crime Compliance expert to advise on digital asset initiatives, sanctions, AML/CFT and related risk management. You will lead complex advisory projects, engage with senior stakeholders, and translate evolving regulations into robust controls and governance.

You will collaborate with Group Legal & Compliance, product and onboarding teams to embed risk-aware practices across the bank's digital asset initiatives and regulatory expectations.

Qualifications

• University degree in Accounting, Finance, Banking, Engineering, Technology or related discipline.
• Experience in financial crime compliance, sanctions, AML/CFT, digital assets or related advisory roles.
• Ability to translate regulatory developments into practical risk guidance.

Responsibilities

• Serve as a senior FCC advisor for digital asset, tokenisation and blockchain risks.
• Lead risk assessments for digital asset customers, exchanges, custodians and related entities.
• Provide policy guidance on MAS, FATF requirements and enforcement actions.

Skills

Financial crime advisory

Regulatory interpretation

Executive stakeholder management

Analytical thinking

Risk assessment

Education

Bachelor's degree in Accounting/Finance/Banking/Engineering/Technology

Tools

Blockchain analytics tools

Job description

OCBC Bank invites a senior Financial Crime Compliance expert to advise on digital asset initiatives, sanctions, AML/CFT and related risk management. You will lead complex advisory projects, engage with senior stakeholders, and translate evolving regulations into robust controls and governance.

You will collaborate with Group Legal & Compliance, product and onboarding teams to embed risk-aware practices across the bank's digital asset initiatives and regulatory expectations.