Transaction Monitoring Specialist, Corporate Banking Compliance

1 month ago

Singapore OCBC Full time
Why join:
We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the world.
Start your career with OCBC as a Transaction Monitoring Specialist within the Corporate Banking Compliance team.
This role is for a transaction monitoring specialist role which reports into the Trigger Event Review Team where the candidate will be primarily responsible for performing investigations using bank proprietary systems as well as triggering event reviews.
Key stakeholders will include Front Office Business units, Group Financial Crime Compliance team.
What you do:
  • Perform investigations using bank proprietary systems as well as transaction review of customers flagged out through the models as part of CDD Uplift efforts.
  • Conduct triggering event reviews on customers including the mapping of the customer's organization structure, name screening of individuals/entities using prescribed search engines such as Dow Jones Factiva, Google and bank proprietary systems.
  • Ensure that all tasks are completed/submitted in accordance with the department's desk manual, group policies and regulatory requirements within the agreed timelines/SLA.
  • Work with Internal or external audit, conduct training, participate in ad hoc projects and duties were assigned and ensure the effective discharge of the tasks assigned.


Qualifications
Who you are:
  • Professional qualification or university degree in Banking / Finance / Business / Accounting / Economics or equivalent.
  • Able to work under pressure and cope with strict timelines.
  • Interest in understanding of money laundering, terrorist financing and sanctions issues, including policies, procedures, sanctions, regulations, industry best practice, and developing trends.
  • Candidates with experience in performing KYC for corporate customers, or in formulating and analysing data analytics models would have an added advantage.
  • Candidate who has experience working with bank's internal audit or external audit, or hands on experience from assurance testing would have an added advantage.
  • Professional certification such as ICA or ACAMS would be an added advantage.
Who you work with:
Global Corporate Banking takes a partnership approach to helping large companies achieve their potential. Working internationally. Across multiple industries. Our teams grow their industry-specific expertise delivering business-building services. Financing. Cash management. Trade. And Treasury solutions. Right now, we're actively evolving our digital and sustainability model. This includes developing our people through a continuous learning culture. And that includes you.
Who we are:
Singapore's longest established bank, we've been helping people and businesses get what they want from life since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we're on a journey of transformation. Embracing technology and creativity to become a future-ready learning organisation. But for all that change, the entire focus of our organisation remains to be Simply Spot On. In everything we do.
And so whether you want innovate needs-based financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.
What we offer:
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

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