AML Surveillance Officer
2 months ago
We are seeking a highly skilled AML Surveillance Officer to join our team at OCBC Bank. The successful candidate will play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues.
Key Responsibilities- Develop and implement surveillance systems and solutions to detect and mitigate potential risks and compliance issues.
- Contribute to the development of robust surveillance systems that enhance the organization's ability to identify and address potential risks, thereby improving overall operational efficiency.
- Assess money laundering, terrorist financing, and fraud risks within the bank and implement mitigants and controls.
- Act as a subject-matter expert in FCC surveillance systems.
- Draft business requirements for compliance initiatives.
- Prepare and present reports on projects and initiatives.
- Stay up-to-date on current business and industry trends relevant to the bank.
- Ensure risk frameworks are well-designed and operating effectively.
- Handle audit queries.
- Partner with GFCC teams, operations, and technology for successful execution of GFCC projects.
- Coordinate meetings with stakeholders to review project status and potential risks.
- Perform post-implementation reviews to identify areas for improvement and implement recommended changes.
- Manage risks to the program by recognizing significant risks, developing solutions, and escalating issues to management.
- Develop project scopes and objectives involving all relevant stakeholders and ensuring technical feasibility.
Our Group Legal & Compliance team takes care of integrity and ensures compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. We thrive on the challenge of driving digital transformation and are focused on driving change.
About OCBC BankOCBC Bank is Singapore's longest established bank, helping people and businesses get what they want from life since 1932. We provide support, services, solutions, and career paths that meet individual needs and desires. We are on a journey of transformation, embracing technology and creativity to become a future-ready learning organization.
What We OfferWe offer a competitive base salary, a suite of holistic, flexible benefits to suit every lifestyle, community initiatives, industry-leading learning and professional development opportunities, and a focus on your wellbeing, growth, and aspirations.
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AML Surveillance Officer
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AML Surveillance Officer: Risk Management Expert
1 month ago
Singapore OCBC Full timeJob OverviewWe are seeking a highly skilled AML Surveillance Officer to join our team at OCBC. As a key member of our risk management group, you will play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues.
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Aml, surveillance design and solutioning officer
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Singapore OCBC Full timeWhy Join To play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance issues. To contribute to the development of robust surveillance systems that enhance the organization's ability to identify and address potential risks, thereby improving overall operational efficiency. ...
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Chief AML Compliance Officer
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Singapore OCBC Full timeKey Responsibilities: • Develop and implement surveillance systems and solutions to detect and mitigate potential risks and compliance issues. • Contribute to the development of robust surveillance systems that enhance the organization’s ability to identify and address potential risks, thereby improving overall operational efficiency. How You Will...
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Singapore OCBC Bank Full timeRole OverviewAs a Compliance Surveillance Officer, you will play a crucial role in ensuring the bank's anti-money laundering (AML) and counter-terrorism financing (CTF) systems are robust and effective.Key ResponsibilitiesDrive the implementation of AML/CTF surveillance systems across the bank, subsidiaries, and branches.Assess and mitigate money laundering,...
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Manager, Transaction Surveillance
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Singapore United Overseas Bank Full timeManager, Transaction Surveillance Posting Date: 21 Nov 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...
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Compliance Surveillance Specialist
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AML Compliance Investigator
2 weeks ago
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Singapore United Overseas Bank Full timeVP, Transaction Surveillance Team, Investigations and Intelligence VP, Transaction Surveillance Team, Investigations and Intelligence VP, Transaction Surveillance Team, Investigations and Intelligence VP, Transaction Surveillance Team, Investigations and Intelligence Posting Date: 22 Nov 2024Location:Singapore, SGCompany: United Overseas Bank LtdAbout UOB...
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Singapore United Overseas Bank Ltd. Full timeVP, Transaction Surveillance Team, Investigations and IntelligencePosting Date: 24 Oct 2024Location: Singapore, SG Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In...
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Singapore United Overseas Bank Ltd. Full timeVP, Transaction Surveillance Team, Investigations and Intelligence Posting Date: 24 Oct 2024Location: Singapore, SGCompany: United Overseas Bank LtdAbout UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe, and North America. In...
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Singapore United Overseas Bank Ltd. Full timeVP, Transaction Surveillance Team, Investigations and Intelligence Posting Date: 24 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe, and North America....
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Singapore United Overseas Bank Ltd. Full timeVP, Transaction Surveillance Team, Investigations and Intelligence Posting Date: 24 Oct 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In...
