VP, Financial Crime Policy & Regulatory Strategy

OCBC; Singapore; Sur place; SGD 180 000 - 240 000; Plein temps

Avantages offerts par ce poste

Flexible benefits

Professional development

Wellbeing

Résumé du poste

OCBC is seeking a seasoned regulatory policy professional to strengthen AML/CFT policies and enterprise-wide programmes. You will lead regulatory papers, engage with MAS and industry partners, and monitor developments across SG and other jurisdictions.

A strong track record in policy shaping and governance is essential. You will collaborate with cross-functional teams to analyze risks, drive effective mitigation, and promote a culture of financial crime risk awareness while aligning with

Qualifications

• A degree in Law, Finance, or Business Management is required.
• Strong knowledge of financial regulations and industry trends.
• Excellent analytical and problem-solving skills.

Responsabilités

• Strengthen AML/CFT policies and enterprise-wide programmes.
• Lead ACIP papers and deliverables per MAS expectations.
• Monitor regulatory developments in SG and major jurisdictions.
• Perform impact and gap analyses with pragmatic recommendations.
• Manage regulatory engagements and liaise with senior management.
• Prepare training materials and deliver best-in-class training on policies.

Connaissances

Regulatory policy

Stakeholder management

Analytical thinking

Regulatory compliance

Leadership

Formation

Degree in Law/Finance/Business

Description du poste

OCBC is seeking a seasoned regulatory policy professional to strengthen AML/CFT policies and enterprise-wide programmes. You will lead regulatory papers, engage with MAS and industry partners, and monitor developments across SG and other jurisdictions.

A strong track record in policy shaping and governance is essential. You will collaborate with cross-functional teams to analyze risks, drive effective mitigation, and promote a culture of financial crime risk awareness while aligning with